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Sole trader dossier

FLORIAN PIERRE HENRI DALLY

FRANCE · SOLE TRADER
KYBE ID: FR-980727622 · 980727622 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLORIAN PIERRE HENRI DALLY

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Registration980727622

fr_inpi

Statusactive

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Registered address9 AV Henri Barbusse, 69250 Albigny-sur-Saône

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AL CONSULTANTdissolved ALPES INVESTISSEMENTSdissolved AV2Edissolved BRUNO HERVE PATRICE LACOMBEdissolved DEA - DIGITAL EVENT AGENCYdissolved EVELYNE ODETTE BECdissolved GERARD ANDRE GUIBAUDactive GREG RYAN LUNAISdissolved johan henri bonnetactive JR 1dissolved KEY LARGOdissolved KEY WESTdissolved MARILYN MARIE SAUSSETactive MATHIEU GEHINdissolved M L'ARTISAN CUISINIERdissolved [ND]active [ND]active NICOLAS DEMAUGE BOSTdissolved PRO G.T.Odissolved ROGER TELEdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100