DOSSIERS / PIERRE LE FLOCH
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Sole trader dossier

PIERRE LE FLOCH

FRANCE · SOLE TRADER · INCORPORATED 1972-12-25
KYBE ID: FR-872400411 · 872400411 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PIERRE LE FLOCH
fr_inpi
872400411
fr_inpi
dissolved
fr_inpi
1972-12-25
fr_inpi
2021-06-21
fr_inpi
6 RUE GEORGES GAIGNEUX, 56100 LORIENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

PIERRE LE FLOCH (principal) matches PEP Pierre Le Floch — Q66501022. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off