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Sole trader dossier

Flore Jeanne Elise SCHMIDT

FRANCE · SOLE TRADER · INCORPORATED 2023-12-18
KYBE ID: FR-982632390 · 982632390 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFlore Jeanne Elise SCHMIDT

fr_inpi

Registration982632390

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Statusactive

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Incorporated2023-12-18

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Registered address2 RUE Malesherbes, 69006 Lyon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALISON JULIE CHRIS ELISE LACHENAUDactive ALTA OLEAactive ALTARIONactive AMANDINE GIBLASactive ANNE-LAURE BOUVIER AVOCATactive ANNIE NAVASactive ASSOCIATION POUR LA PERFORMANCE DE LA MAITRISE D'OUVRAGE (APMO)active ATIMdissolved AURELE LOIC PIERRE BOBICHONactive B1CHARTONdissolved BARBARA SORAYA GUEZLANEactive CABINET CLEMENT ET ASSOCIES INFRASTRUCTUREactive DOMINIQUE RENE JOLYactive EDILIAactive ELISE & LILAdissolved FARID HAMELactive FHAREactive F L Hdissolved FLVdissolved FOXLOGactive

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100