DOSSIERS / PIERRE LE FLOCH
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Sole trader dossier

PIERRE LE FLOCH

FRANCE · SOLE TRADER · INCORPORATED 1996-10-01
KYBE ID: FR-411143688 · 411143688 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PIERRE LE FLOCH
fr_inpi
411143688
fr_inpi
dissolved
fr_inpi
1996-10-01
fr_inpi
2006-09-30
fr_inpi
KERINTEC, 29710 POULDREUZIC
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