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Sole trader dossier

FLORIANE AVET

FRANCE · SOLE TRADER
KYBE ID: FR-948554019 · 948554019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLORIANE AVET

fr_inpi

Registration948554019

fr_inpi

Statusactive

fr_inpi

Registered address45 RUE Henri Dunant, 91600 Savigny-sur-Orge

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

3 A A SECURITE PRIVEEactive ABDOULAYE FOFANAdissolved ALEXANDRA LOUISANactive BRUNO DENEUXdissolved CURATOLO PRESTIGEdissolved EASYGO TRANSPORTSdissolved FATIHA BENREZIGactive FRANCE OUTILLAGE DIFFUSIONdissolved IMED MIGAOUdissolved INFORMATION GESTION FISCALITEdissolved JEAN AMEZIANE HAMITOUCHEdissolved JUAN MANUEL DEL FRANCOactive LOUARA AZZOUGUIdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

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