DOSSIERS / ELVIRE ZOE FLOCKEN
← SearchExport PDF
Sole trader dossier

ELVIRE ZOE FLOCKEN

FRANCE · SOLE TRADER · INCORPORATED 2017-08-30
KYBE ID: FR-834062424 · 834062424 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELVIRE ZOE FLOCKEN
fr_inpi
834062424
fr_inpi
active
fr_inpi
2017-08-30
fr_inpi
79 RUE PHILIPPE DE GIRARD, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALEXANDER SILVA SANCHEZactiveALLYSSIA LEFEBVREdissolvedANNABELLE RODRIGUESactiveARTE INTIMEactiveBOUCHORA BOUMEDIENNEdissolvedBRICE ZOGBAactiveCEODISactiveCLARA MARIE LOUISE GUERLINactiveDAVIDE GIUSEPPE GROSSOdissolvedDON SARATH JAYASINGHEdissolvedEDINSON MILLAN SANCHEZdissolvedERIC MICHELactiveHLABS CONSULTINGactiveHUGO BADIAactiveINDIVISION HARIRI MOHAMMED ET RAMCHOUN FARIDAactiveJULIEN PEBRELactiveMD ABDUR RAZZAKactiveMOHAMED BADDAOUIdissolvedMOHAMED MEKRIdissolved[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100