DOSSIERS / PIERRE YVES LE FLOCH
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Sole trader dossier

PIERRE YVES LE FLOCH

FRANCE · SOLE TRADER · INCORPORATED 2000-07-18
KYBE ID: FR-412132680 · 412132680 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE YVES LE FLOCH
fr_inpi
412132680
fr_inpi
dissolved
fr_inpi
2000-07-18
fr_inpi
2000-07-18
fr_inpi
25 RUE DU GENERAL DE GAULLE, 93370 MONTFERMEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AHMED ERRAMLIdissolvedA LA 25EME AVENUEdissolvedBRIK'OPHONEdissolvedCITY BAZARdissolvedGEORGES LEVASSEURdissolvedGREC DE LA POSTEdissolvedJACK EDDY GOURPILdissolvedJEAN CLAUDE BERTOdissolvedJULIETTE LEGROSdissolvedKAMARdissolvedLA GALETTE POSTALEdissolvedLA MEDINA DU DRAGEEactiveLAVERIE DU GENERALactiveLUCIENNE BLOISdissolvedMARBELLAdissolvedMAURICE HULLOTdissolvedMAYEMOUNA GAYEdissolvedPAUL DEVEDEUXdissolvedPAULETTE CABRILHACdissolvedRAYANCE PHONEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off