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Sole trader dossier

DANIEL RODOLPHE LE FLOCH

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-344000658 · 344000658 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL RODOLPHE LE FLOCH

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Registration344000658

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Statusactive

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Incorporated1988-01-01

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Registered address6 RUE DES MALASSIS, 94400 VITRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

amouke pokouactive ASSOCIATION JESUS-CHRIST ROI DES NATIONSactive C'EST LEGERactive CSILLA ILONA GYUREdissolved DRIVER BENKOactive EBEN EZEUR JEMIMA MAPANGOdissolved FABIEN MESQUITAdissolved GLOIRE MAPANGOactive INDIVISION GAMBIERdissolved Loann Noa Kenny Artignyactive MARIANNE KHANGdissolved MEI-BING WUdissolved MOHAMMED FENOUHdissolved NASSIM AIT MOUHOUBdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100