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Sole trader dossier

PASCAL FLOQUET

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-452713795 · 452713795 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePASCAL FLOQUET

fr_inpi

Registration452713795

fr_inpi

Statusactive

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Incorporated2004-01-01

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Registered address5 RUE DE PONTOISE, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNE LEONARDactive ASSOCIATION L ECHO DES LIVRESactive BAIETAdissolved BREAN-LEONARDdissolved CATHERINE BERTRANDdissolved COLETTE HENRYactive DU PRINTEMPSactive FLOQUET COLETTEactive GERALDINE TEOTactive JOHN GILBERT SHANKLANDdissolved LEONARDEVIVREdissolved LEONARD JULES ERWAN LOUIS HEUSEactive LES AMIS DES EDITIONS ALTERNATIVESactive [ND]active NISSABELLAdissolved SARAH EATON HOSKINGdissolved SG2Jdissolved SUNSET HORIZONactive Z & Adissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100