Key facts
dissolvedPIERRE LE FLOCH
fr_inpi
781561378
fr_inpi
dissolved
fr_inpi
2002-05-30
fr_inpi
19 RUE HENRI PETONNET, 86000 POITIERS
fr_inpi
Sole trader dossier
PIERRE LE FLOCH
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
15 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
PIERRE LE FLOCH (principal) matches PEP Pierre Le Floch — Q66501022. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off