DOSSIERS / JEAN FLOCH
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Sole trader dossier

JEAN FLOCH

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-785596289 · 785596289 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN FLOCH
fr_inpi
785596289
fr_inpi
dissolved
fr_inpi
1976-01-01
fr_inpi
37 RUE DE STALINGRAD, 93310 LE PRE-SAINT-GERVAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALEXANDRE GEORGES NICOLAS BORDAISdissolvedASSOCIATION REVOLUSONactiveASTRID BARGETONdissolvedBATEAUBLEU EVENEMENTS SUR VOIES D'EAUactiveBRAHIM OUBAHdissolvedCHRISTIAN GONZALEZ LENISdissolvedECATERINA CIRPACIUdissolvedEN TABLIERdissolvedEYE SWINGactiveFREDERIC LERNOUDactiveGHEORGHE LACATUSactiveGHIZELA GABORdissolvedIOAN CIRPACIactiveIOAN STANAdissolvedLILIAN GEORGE MATIGOTdissolvedLOREDANA COVACIUdissolvedMANTU CIRPACIUdissolvedMOODdissolvedNACIM HAMOUDIdissolved[ND]dissolved

+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