DOSSIERS / JEAN-MICHEL FLOURECK
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Sole trader dossier

JEAN-MICHEL FLOURECK

FRANCE · SOLE TRADER · INCORPORATED 2019-02-04
KYBE ID: FR-852274422 · 852274422 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-MICHEL FLOURECK
fr_inpi
852274422
fr_inpi
active
fr_inpi
2019-02-04
fr_inpi
RUE LATOUR MAUBOURG, 43000 LE PUY-EN-VELAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

BRUNO DUMONTETactiveDANIEL RENARDactiveDAVID CHAPELLEactiveERIC ROBINEAUactiveETIENNE ETAIXactiveGEORGES MARCEL VALLAactiveGREGORY ZALILAactiveGUILLAUME MARTINROCHEactiveINDIVISION ELHANIactiveINDIVISION FATTIER HERVE ET FABIENNEactiveINDIVISION LORENZI WATBLED RIEUXactiveINDIVISION MAISONNEUVEactiveINDIVISION MARTINS ITIERactiveINDIVISION STEFFEN ET TEYSSONNEYREactiveINDIVISION STEPHANE ET VERONIQUEdissolvedINDIVISION VERQUINactiveLOIC MOULINactive[ND]active[ND]active[ND]active

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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