DOSSIERS / JEAN-FRANCOIS FLOUQUET
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Sole trader dossier

JEAN-FRANCOIS FLOUQUET

FRANCE · SOLE TRADER · INCORPORATED 2005-05-03
KYBE ID: FR-482273182 · 482273182 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-FRANCOIS FLOUQUET
fr_inpi
482273182
fr_inpi
dissolved
fr_inpi
2005-05-03
fr_inpi
2023-12-31
fr_inpi
23 BD D ARGENSON, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ALEXIS ANDRE XAVIER MARIE ESSERTELdissolvedARTHUR LAVIGNEdissolvedBACIMMOdissolvedB.C. FOOTBALL AGENCYdissolvedBERTRAND MALFAYdissolvedBON SECOURSdissolvedBRIGITTE GENEVIEVE HUVEYactiveCANOVAdissolvedD126 DEVELOPPEMENTdissolvedDALIN WEIactiveDELPHINE FERREactiveDOMINIQUE ROGER HAUZYdissolvedDOMINIQUE VIRGINIE MARIE-LAURE PRUVOSTdissolvedEA CONSULTINGactiveELISIAN ADVISORSdissolvedE-NEOXdissolvedFB MEDIATIONdissolvedFINTEAdissolvedFLAVIE PASTREdissolvedFONCIERRdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off