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Sole trader dossier

Florian Dillon

FRANCE · SOLE TRADER · INCORPORATED 2025-01-21
KYBE ID: FR-939881983 · 939881983 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFlorian Dillon

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Registration939881983

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Statusactive

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Incorporated2025-01-21

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Registered address55 RUE Servan, 75011 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACVUactive AGATHE ALICE GUERVINdissolved AGILIS CONSULTINGdissolved ALEXIS HENRI DANIEL LEGENTILdissolved ANNE RIQUIERdissolved ANVIMAX & COdissolved ASSOC DEVEL RECHE ETUDE SCIENT MEMBRANEactive BRIGITTE ALICE AUFRAYdissolved CAPUCINE BORDEdissolved CARE ADVISORYactive CECILIA KEBAILIdissolved CLAUDIO VIVENZIOdissolved DIDIER POINTARDactive ELISA VERONIQUE ANNE-MARIE KEPEKLIANdissolved FABRICE DURIEUXdissolved INTERCIUDADactive JACQUES MARYdissolved JEAN MICHEL GARACHONactive JEANNE ROBILLARDactive KOINO AGENCYdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100