DOSSIERS / DOMINIQUE LE FLOCH
← SearchExport PDF
Sole trader dossier

DOMINIQUE LE FLOCH

FRANCE · SOLE TRADER · INCORPORATED 1992-06-01
KYBE ID: FR-441003746 · 441003746 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE LE FLOCH
fr_inpi
441003746
fr_inpi
dissolved
fr_inpi
1992-06-01
fr_inpi
2004-12-31
fr_inpi
IMM LES TOURNAVELLES, 73700 BOURG-SAINT-MAURICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALBERT LAUDEdissolvedBERNADETTE BONNELactiveCOPROPRIETE LES TOURNAVELLESactiveDELAY SAVOIE SPORTdissolvedFRANCOIS GERANDALdissolvedGALLOT JEROME ET PHILIPPE ET JEAN-MARCdissolvedINDI DUMEIGE ET WALLETactiveINDI RAZELdissolvedINDI VALLEE CHATINdissolvedINDI VALLEGANT JEAN PAUL MIREIactiveINDIVISION BRIFFAUTdissolvedIND MASSON FENECHactiveJACQUELINE HILTZactiveJEAN PAUL LIBLINdissolvedLACROIX MARCELLE-VERONIQUE-MARC-NATHALIEdissolvedMICHEL QUEINNEC-BOUCHERactiveMONTAGNEactive[ND]active[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off