DOSSIERS / CAROLINE LE FLOCH
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Sole trader dossier

CAROLINE LE FLOCH

FRANCE · SOLE TRADER · INCORPORATED 2016-07-28
KYBE ID: FR-822127551 · 822127551 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE LE FLOCH
fr_inpi
822127551
fr_inpi
active
fr_inpi
2016-07-28
fr_inpi
684 AV DU CLUB HIPPIQUE, RESIDENCE NEMEA APPART' ETUD, 13090 AIX-EN-PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMAURY DE BAUDUSactiveAURORE BATEJATactiveCEDRIC COMTEactiveCHRISTELLE GIORDANOactiveCHRISTINE HIHNactiveCHRISTOPHE CARATINIdissolvedDAMIEN HINTZYactiveDANIELLE BRUNactiveDOMINIQUE GACHONactiveERIC FINKLERactiveFABIENNE SYSSAUactiveFRANCIS BASTIENactiveFRANCK DE WEVERactiveFREDERIC GLENATactiveGWENAILLE ROUILLONactiveHERVE LECOCQactiveHERVE LOTHactiveJACQUES SERRETactiveJEAN CLAUDE JOSEPH JEAN-CLAUDE CHAUMERYdissolvedJEAN-CLAUDE TIRARD-GATELactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100