DOSSIERS / FLORENTINE MARNA
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Sole trader dossier

FLORENTINE MARNA

FRANCE · SOLE TRADER · INCORPORATED 2023-05-22
KYBE ID: FR-952739340 · 952739340 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORENTINE MARNA
fr_inpi
952739340
fr_inpi
active
fr_inpi
2023-05-22
fr_inpi
78 AV DES CHAMPS ELYSEES, BUREAU 326, 75008 PARIS 8
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

A2SK TRANSPORT ET SERVICESactiveAHMED BOUROUILAdissolvedALICJA MARIA ZIEMIYSKAactiveAMAR HAKIMIdissolvedAMBIANCE DIGITALEdissolvedBAXEMdissolvedBEARBULL MASTERYdissolvedBEAST PERFORMANCEdissolvedCEDRIC FRANCK PERSEVALLEdissolvedCLAIRE DELIONactiveCOURCELLES PLACEMENT PATRIMOINEdissolvedCRISTINA PINTO MARQUESactiveDEMEILLEZ IMMOBILIERdissolvedECO SUD ENERGYdissolvedEIFFICOMdissolvedEMDS MY PRODactiveFLIXCABdissolvedFMTTMdissolvedFRANCE CONNEXION MARKETINGdissolvedHCM PRESTIGEdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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