DOSSIERS / FLORENT LEONARD JEAN ABOUGIT
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Sole trader dossier

FLORENT LEONARD JEAN ABOUGIT

FRANCE · SOLE TRADER · INCORPORATED 2023-11-09
KYBE ID: FR-981099690 · 981099690 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORENT LEONARD JEAN ABOUGIT
fr_inpi
981099690
fr_inpi
active
fr_inpi
2023-11-09
fr_inpi
9 RUE Lakanal, 75015 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
CHARLOTTE SECCOdissolvedDOMINIQUE MERVENdissolvedFlorent GUTIERREZactiveFLORENT JEAN-HUGUES JEAN HUGUE SAVEdissolvedFORMATIONS ARTISTIQUE DE PARISactiveIKITOactiveINDIVISION WANG LINGLI ET GOLOVANIVSKY ALEXANDREactiveJANINE CHARVETdissolvedKENJI OHINATAdissolvedKIM MUY TANdissolvedKOCZOROWSKI MJN INVESTISSEMENTSdissolvedLENG LO BUNdissolvedMELISSANDRE LOUISON FEUILLATREactiveMINGXUAN WANGactive[ND]active[ND]dissolved[ND]active[ND]active[ND]active[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100