DOSSIERS / DAVID ALEXANDRE ROGER FLAK
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Sole trader dossier

DAVID ALEXANDRE ROGER FLAK

FRANCE · SOLE TRADER · INCORPORATED 2011-02-06
KYBE ID: FR-529821993 · 529821993 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVID ALEXANDRE ROGER FLAK
fr_inpi
529821993
fr_inpi
dissolved
fr_inpi
2011-02-06
fr_inpi
2018-01-02
fr_inpi
40 RUE ANNA JACQUIN, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AGROMEDdissolvedAGROSTARdissolvedANDRAS KEMENYactiveANTOINE CHARLES WEILLdissolvedARIEL SAMUELactiveASB PARTNERSactiveBENEL CAPITALactiveBRIGITTE MARIE BENEDICTE BELIVEAUdissolvedCLAIRE SAULNIERdissolvedCYRIL SAULNIERactiveDANIEL CHRISTIAN GUILLAUMEdissolvedEURO FEED INDUSTRIESactiveFAURE & PARTNERSdissolvedF&B PARTNERSdissolvedFINANCIERE DE BELLECHASSEdissolvedFLAK HDdissolvedFRIDAL FRANCEdissolvedGROUPE SOGALactiveINDIVISION RENAULT DELAUactiveINDIVISION SIEUZAC LUCAS ET PAULINEactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off