DOSSIERS / PIERRE LE FLOCH
← SearchExport PDF
Sole trader dossier

PIERRE LE FLOCH

FRANCE · SOLE TRADER · INCORPORATED 1959-12-25
KYBE ID: FR-375977634 · 375977634 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PIERRE LE FLOCH
fr_inpi
375977634
fr_inpi
dissolved
fr_inpi
1959-12-25
fr_inpi
1986-02-24
fr_inpi
13 PL DE LA REPUBLIQUE, 29120 PONT L'ABBE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

PIERRE LE FLOCH (principal) matches PEP Pierre Le Floch — Q66501022. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off