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Sole trader dossier

Florence BARIAC

FRANCE · SOLE TRADER · INCORPORATED 2024-05-05
KYBE ID: FR-928474246 · 928474246 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFlorence BARIAC

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Registration928474246

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Statusactive

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Incorporated2024-05-05

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Registered address163 RUE de Rome, 75017 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANTOINE FRANCOIS GAUDRYdissolved BRYAN FRANCOIS NICOLAS COSTEactive CARDIDISactive CAROLINE CATTELINactive DIDIER CHIPANactive EL MOSTAFA MARIREdissolved LE PONT CARDINETdissolved Maylis Hadjeractive MOULINOT SARLdissolved [ND]active [ND]active [ND]dissolved [ND]active NICOLAS PAULdissolved NILS KNUDSONdissolved PROXI ABONDANCEdissolved SCI 46 ET 48 RUE MONTREUILdissolved SOPREXactive TOCDISactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100