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Sole trader dossier

FLOXEL STEPHAN DENIS VALENTIN LEBOUTEILLER

FRANCE · SOLE TRADER · INCORPORATED 1998-08-24
KYBE ID: FR-415099316 · 415099316 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFLOXEL STEPHAN DENIS VALENTIN LEBOUTEILLER

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Registration415099316

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Statusdissolved

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Incorporated1998-08-24

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Registered addressLE BOURG, 50210 SAINT-DENIS-LE-VETU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BERNARD PEPINdissolved CENTRE COMMUNAL D'ACTION SOCIALEdissolved DIDIER REMY EMILE OSOUFdissolved ELISABETH PIEDAGNELdissolved FERNAND PIERRE GUILLONdissolved FRANCE MILKBOARD DU BASSIN NORMANDactive FRANCIS EMILE G LEBREUILLYdissolved GILLES PASCAL MICHEL CHIVOREZdissolved JOSETTE VIVIANE VABOISdissolved MANCHE RACING CARdissolved MARIE-JEANNE LECOMTEdissolved MAURICE DUMESNILdissolved MAURICE VIMONDdissolved PASCAL MICHEL MARC DAVENELdissolved PHILIPPE REGUEMEactive RAYMOND LOUIS ANDRE NEELdissolved ROBERT DESLANDESdissolved SAINT-DENIS TIMBERS TRAILactive SEBASTIEN PASCAL JEAN-CLAUDE GUIBORELdissolved STEPHANE ROGER JEAN-MARIE RENOUFdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100