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Sole trader dossier

THERESE SIMONE MARIE MARY

FRANCE · SOLE TRADER · INCORPORATED 1982-07-01
KYBE ID: FR-326138617 · 326138617 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTHERESE SIMONE MARIE MARY

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Registration326138617

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Statusactive

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Incorporated1982-07-01

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Registered addressPRO DU PORT, 44510 LE POULIGUEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BERNARD COIGNETdissolved FRANCK YANN COIGNETdissolved GEORGES ERNEST COTTA-RAMUSINOdissolved GISELE CARDREdissolved H LEONIE LECLECdissolved J ROULIEREdissolved LA POUPEE BRETONNEactive LUCIENNE SAUVEdissolved MARIE THERESE POIRIERdissolved MARTINE CELIEdissolved MARYLINE BLARYdissolved OPERA DE LA MERdissolved PATRICK MAILLARDdissolved PAULETTE MERCEREAUdissolved RAYMOND PIERRE JOSEPH NUAUDdissolved SCI LE JARDIN AUX DELICESdissolved SCI SOLEIL ET MERdissolved SOC LA POTINIEREdissolved VENITIENNEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100