DOSSIERS / FIONA LE FLANCHEC
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Sole trader dossier

FIONA LE FLANCHEC

FRANCE · SOLE TRADER · INCORPORATED 2017-09-20
KYBE ID: FR-832165997 · 832165997 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FIONA LE FLANCHEC
fr_inpi
832165997
fr_inpi
dissolved
fr_inpi
2017-09-20
fr_inpi
2018-12-16
fr_inpi
15 RUE HEGESIPPE MOREAU, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACTEactiveACTIVISEactiveAGNES ODILE NICOLE ROSSEactiveALBERT MOYALdissolvedANJE SEGOVIAactiveARC ET TYPdissolvedCATHERINE BOURDARELactiveCECILE HARTMANNactiveCHARLOTTE JACQUELINE MARIA YVONNE PHELOUZATactiveCHIMENE LASSERREactiveCHRISTIAN CAMBAZARDdissolvedCHRISTOPHE DUCHARMEdissolvedCOURSER LE SOLEILactiveDANIEL HUMBERTO OTEROactiveDELTA REFLEXdissolvedDOMINIQUE DENISactiveEDITIONS D'ART FMAdissolvedELEONORE DE LAVANDEYREactiveERIC PAUL-LOUIS MICHELactiveFRANCE DUBOISactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off