DOSSIERS / FLORIAN DENIS CHRISTOPHER SAUNIER
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Sole trader dossier

FLORIAN DENIS CHRISTOPHER SAUNIER

FRANCE · SOLE TRADER · INCORPORATED 2025-01-07
KYBE ID: FR-938683885 · 938683885 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORIAN DENIS CHRISTOPHER SAUNIER
fr_inpi
938683885
fr_inpi
active
fr_inpi
2025-01-07
fr_inpi
13 RUE Jules Ferry, 89000 Auxerre
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AG VTC SERVICESactiveAGZ EXPRESSactiveAJ TRANSPORT NATIONALdissolvedAMN FRANCEactiveANTARES CONSEIL SAdissolvedASA FORETactiveASA SECURITEactiveAUTOOCCASIONS.FRdissolvedBH TRANSERVICESactiveBOUCHERIE D'AGADIR 89dissolvedBS PLANTATION AQUITAINEactiveCENTER BUSINESS SERVICESdissolvedCOMBLES ESPACEdissolvedDEBUR &COdissolvedDEBUR SPORTCOMdissolvedEAULIAdissolvedESPACE ECO-HABITATactiveESTIAdissolvedEVELYNE SIDORENKOdissolvedFOOTBALL CLUB CHTACKactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100