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Sole trader dossier

CHRISTIAN JEAN PIERRE JACQUES LE FLOCH

FRANCE · SOLE TRADER · INCORPORATED 2022-04-28
KYBE ID: FR-338223837 · 338223837 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHRISTIAN JEAN PIERRE JACQUES LE FLOCH

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Registration338223837

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Statusdissolved

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Incorporated2022-04-28

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Registered addressRTE DE BONIFACIO, 20137 PORTO-VECCHIO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

A GRANAdissolved AISSAM BOUSSALAAdissolved ALAIN CHARLES LIMONTAdissolved ALAIN DENIS ROGER AIME MONNIERdissolved A LICCIAdissolved ALMA GAVINA FANCELLUdissolved AMAL KEHELdissolved A MANERAdissolved ANDREE PEREZdissolved ANTOINE TERRAZZONIdissolved BAS LOOMANdissolved BRUNO LEGRANDdissolved CARAROCCHIUdissolved CATHERINE DULUCdissolved CENT REGIONAL DE LA PROPRIETE FORESTIEREdissolved CHANTAL MARGUERITE FOURYdissolved CLAUDE BERTOCCHIdissolved CLAUDE MARIE NEGROdissolved CUMA EPIERRAGE DE PORTO VECCHIOdissolved DAMIANO CAREDDUdissolved

+82 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100