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Sole trader dossier

MARIE CHARLOTTE LE FLOCH

FRANCE · SOLE TRADER · INCORPORATED 2016-02-10
KYBE ID: FR-818779019 · 818779019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE CHARLOTTE LE FLOCH

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Registration818779019

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Statusactive

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Incorporated2016-02-10

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Registered address16 AV MATIGNON, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ACCURACYactive ALEXANDRA VIGOTactive ANACREONdissolved ARISTOTE MATIGNONdissolved BERNARD GRINSPANactive CHARLES PEUGNETactive CLAIRE ARISTIDEdissolved CLARA CHLOE CLEMENCE DI TUOROdissolved CLEMENCE MARTINEZdissolved CLEMENCE PUGNETdissolved Emma Lavaysseactive EMMA VERNHESactive EPMINDactive GUILLAUME ELOI BISMESactive LOUISE MICHELE FRANCOISE DEGAUDENZIdissolved NATALINE ZARIFIAUactive [ND]active [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100