DOSSIERS / EUGENIE LE FLOCH
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Sole trader dossier

EUGENIE LE FLOCH

FRANCE · SOLE TRADER · INCORPORATED 1995-09-01
KYBE ID: FR-427793666 · 427793666 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EUGENIE LE FLOCH
fr_inpi
427793666
fr_inpi
active
fr_inpi
1995-09-01
fr_inpi
22560 TREBEURDEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN LE CHEVALIERactiveANDRE LE CORNECdissolvedASSOCIATION DES PROPRIETAIRES ET CHASSEURS DE TREBEURDENactiveEUGENE ANDREdissolvedFRANCIS LE TROADECdissolvedFRANCOISE THOSdissolvedFRANCOIS KERVARECdissolvedGERARD PENGAMactiveGUY GROSTETEactiveHENRI TRUBUILdissolvedHERVE LE MOALdissolvedINDI CLOATRE MEVELactiveINDI LE FLEMactiveJACQUES LE POMMELETactiveJEAN-FRANCOIS ROPARSactiveJEAN PICHONactiveJEAN ROGERdissolvedJEAN-YVES LANNUZELactiveJOEL GUYOMARDdissolvedLE FELL YVES ET MARIE STEdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100