DOSSIERS / ANNE LE SCOUHARNEC
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Sole trader dossier

ANNE LE SCOUHARNEC

FRANCE · SOLE TRADER · INCORPORATED 1987-04-19
KYBE ID: FR-341534261 · 341534261 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE LE SCOUHARNEC
fr_inpi
341534261
fr_inpi
active
fr_inpi
1987-04-19
fr_inpi
BOURG, 56170 ILE-D'HOUAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDRE LE GURUNdissolvedASSOCIATION LES ALIZESactiveBENOIT EYMARDdissolvedBERNADETTE EYMARDdissolvedCLAUDINE MALHERBEdissolvedCLUB DU 3 EME AGEactiveCOMMUNAUTE RELIGIEUSEdissolvedCONSORTS LE SCOUARNECdissolvedDANIEL JEAN BLANCHETactiveDIDIER GUEGANdissolvedERNEST LE GURUNdissolvedFRANCOIS MARIE JEAN LE ROUXdissolvedHENRI COHICdissolvedHENRI TOUMELINdissolvedHOTEL RESTAURANT DES ILESactiveJEAN-CLAUDE LE ROUXdissolvedJEAN-LUC GAILLARDactiveJOSE DIAS FERREIRAdissolvedLOUIS LE BERREdissolvedMARIE JOSEE LEPICARDdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100