DOSSIERS / FLORIAN TAVUS
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Sole trader dossier

Florian Tavus

FRANCE · SOLE TRADER · INCORPORATED 2024-07-03
KYBE ID: FR-930642400 · 930642400 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Florian Tavus
fr_inpi
930642400
fr_inpi
active
fr_inpi
2024-07-03
fr_inpi
20 rue du Rhin, 93110 Rosny-sous-Bois
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
2S&COactiveAFI CRISTELE DANDJOAactiveALI AMESSISdissolvedASSOCIATION D'IMPULSION DES MOUVEMENTS D'ASPIRATIONS CULTURELLESdissolvedBATICIMactiveBIANCA TOUSSAINTdissolvedBOULANGERIE PRE-GENTILactiveBRANDON LIDARMAND NGUISSALIKIactiveCHRISTIAN BAUTAdissolvedDESTOC KASHactiveDOMINGOS DOS SANTOS DE PINHOdissolvedFAOUZI MJAIEDdissolvedFEDERATION DES ASSOCIATIONS DE NGONGWE DE FRANCEactiveGWANdissolvedKARAIB + ASS CULTURELLE ANTILLAISEactiveLAMBERT MENIRdissolvedLIFESTYLE TRANSPORTdissolvedLOVE IS GOSPEL, GOSPEL IS LOVE.activeMALIKA TELLALdissolvedMC RENOVATIONdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100