DOSSIERS / JEAN MICHEL RENE LE FLAO
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Sole trader dossier

JEAN MICHEL RENE LE FLAO

FRANCE · SOLE TRADER
KYBE ID: FR-951763648 · 951763648 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN MICHEL RENE LE FLAO
fr_inpi
951763648
fr_inpi
active
fr_inpi
61 RTE DE CRECY, 28500 VERNOUILLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALAIN MALVOISINactiveALEXANDRE VANZANDEactiveANNICK CECILE VICTORIA RISPALactiveARNAUD SICCARDIactiveBEATRICE ROCHURactiveCHANTAL BOUVELLEactiveCLAUDE ROGER LOUIS FLANDINactiveDAMIEN MULLOTactiveDAMIEN PIGASSEactiveDAN VO SIactiveDAVID DESCHAMPSactiveHUBERT PROUSTactiveINDIVISION LE FLAOdissolvedJACQUELINE BARREactiveJACQUES PAMPINdissolvedJEAN-CLAUDE LE DORNERactiveJEAN-LUC POPOTactiveJEAN-MARIE SOUPATactiveJEAN-MICHEL PATRICK AUDOIREactiveJEAN-MICHEL ZABIEGALAactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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