DOSSIERS / FLORENCE LE BALLE
← SearchExport PDF
Sole trader dossier

FLORENCE LE BALLE

FRANCE · SOLE TRADER · INCORPORATED 2024-02-13
KYBE ID: FR-984534602 · 984534602 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORENCE LE BALLE
fr_inpi
984534602
fr_inpi
active
fr_inpi
2024-02-13
fr_inpi
47 RUE Guersant, 75017 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

AFRILAEMactiveANNE VOILEAUdissolvedA.R.I.G.G.dissolvedARMAND AUJARDactiveASS INSERTION PROFESSIONEL JEUNE ARTISTEactiveASS LE JARDIN DE L'OCCIPUTactiveASSOCIATION FRANCE HANDICAP RARE/TROUBLES COMPLEXES DU LANGAGEactiveASSOCIATION RACHEL GROSBERGactiveAVIVA LOUISE BOROCINdissolvedBOTTES EN VILLEdissolvedCOMPAGNIE DE SKELLIG SASdissolvedDSM2dissolvedEdouard Alexandre CremmensactiveENTER - 10 PRODUCTIONSdissolvedERWIN HIRSCHdissolvedGASPARD D'HUMIERESdissolvedGEORGETTE TSAFACKdissolvedGLBA 36activeHALIM BAGHIRIdissolvedIMMOBILIERE ENIMAactive

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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