DOSSIERS / ALAIN LE FLOCH
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Sole trader dossier

ALAIN LE FLOCH

FRANCE · SOLE TRADER · INCORPORATED 1994-07-29
KYBE ID: FR-343923835 · 343923835 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN LE FLOCH
fr_inpi
343923835
fr_inpi
dissolved
fr_inpi
1994-07-29
fr_inpi
1998-03-20
fr_inpi
10 RUE DES GAUDINES, 78100 SAINT-GERMAIN-EN-LAYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

ADAIA SERVICESactiveAGENIUM IT & SYSTEMSdissolvedAGENIUM SCALEdissolvedAGENIUM SPACEdissolvedAGORATELactiveAGRO SERVICEactiveA J B EXPANSIONdissolvedAKANTHAdissolvedALFA PAVAGEdissolvedALRAY INFORMATIQUEdissolvedAMDdissolvedANCHORPAC-FRANCEdissolvedAPROGICdissolvedARCHE EXPERTSdissolvedASS INTERNAT SIGNAL MARITIMEdissolvedATELIER TECHNIQUE INDUSTRIE ET CONSTRUCTdissolvedA TOUS POINTSactiveBATI DECOdissolvedBEL AIR PATRIMOINE IMMOBILIERactiveB.E.T A2B STRUCTUREdissolved

+103 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off