DOSSIERS / JACQUELINE FLOCH
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Sole trader dossier

JACQUELINE FLOCH

FRANCE · SOLE TRADER · INCORPORATED 1990-03-19
KYBE ID: FR-379001720 · 379001720 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUELINE FLOCH
fr_inpi
379001720
fr_inpi
active
fr_inpi
1990-03-19
fr_inpi
9 AV DE MUNSTER, 45000 ORLEANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELHADI ARBAB ISHAQdissolvedAMIR BEZZAOUYAdissolvedBAHAIDA DIALLOdissolvedBALTAZAR MINKOUMBA MEKINDAdissolvedBANGALY CAMARAactiveDJAMAL HAMACHEdissolvedEKOULAUTO COURSES EXPRESSdissolvedERIC BERNARD LECLERCdissolvedISSMAIL MOUSTAFA ABDOUCHAFIdissolvedizatulloh SafidissolvedJEAN-MARC BROQUETdissolvedJEAN RIEUdissolvedMALIK-HABIB ABOUBACAR DIAKITEdissolvedMANSOOR ZAZAIdissolvedMOURAD MEZIOUDdissolvedNANCY ANANANGA LOHATAdissolved[ND]active[ND]active[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100