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Sole trader dossier

MARIE FLORES

FRANCE · SOLE TRADER · INCORPORATED 2024-01-29
KYBE ID: FR-983696766 · 983696766 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE FLORES

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Registration983696766

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Statusactive

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Incorporated2024-01-29

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Registered address285 AV du pére léonid chrol, 82000 Montauban

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABRAHAM FLORESactive ABRAHAM JOSEPH JEAN FLORESactive ADRIAN STEFANactive CHRISTIAN MAGEMAdissolved EMMANUEL PIERRE FLORESactive ERIC OLIVIER BELLANGERdissolved Fathia HAGGUIdissolved GENESIS ANDREINA GENESIS ANDREINA PENA BRACHOdissolved JAN CONKAdissolved JEAN ISMAEL FLORESactive JIMMY JOJO GIMENEZactive Kamal Angairiactive Khalil Kebdaniactive Léa Madeline Marie-France Alice LEITE WATELactive Marc TARRESdissolved Mohamed Aymen Sabeuractive Mohammad Samiullah Naimiactive Mohibullah Akakhilactive Muhammad Yonus Shinwariactive [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100