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Sole trader dossier

CLEMENCE FLOC'H

FRANCE · SOLE TRADER · INCORPORATED 2015-03-05
KYBE ID: FR-810449280 · 810449280 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLEMENCE FLOC'H

fr_inpi

Registration810449280

fr_inpi

Statusactive

fr_inpi

Incorporated2015-03-05

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Registered address4 RUE HAXO, 75020 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDENACEUR DHOKARdissolved AICHA GUIRASSYdissolved ARCHAVIR KALPOKDJIANdissolved BERANGER ANDREactive DABALI&COdissolved DIDIER FRANCOIS MICHELONactive DI GE COactive FATOUMATA GUIRASSYdissolved GASTON TALLIdissolved GFI CONSULTINGdissolved GFI HOLDINGactive GFI MANAGEMENTactive GUIRAK HOLDINGactive GUIRAK SERVICESactive MARION LYDIE JOCELYNE DESCHAMPSdissolved M.G CONSULTINGactive MIRJANA STOKICdissolved MLG CONSULTINGactive MTJ CULTUREactive [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100