DOSSIERS / DANIEL FLOCH
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Company dossier

DANIEL FLOCH

FRANCE · COMPANY · INCORPORATED 2013-12-12
KYBE ID: FR-799085295 · 799085295 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL FLOCH
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799085295
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dissolved
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Limited liability company (SARL)
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2013-12-12
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2017-05-29
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2 RUE DU LAC, 29290 SAINT-RENAN
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66.21Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID FLOCHAdministrateur—France registry
DANIEL FLOCHPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

DANIEL FLOCH (officer) matches PEP Daniel Floch — Q66501268. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off