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Sole trader dossier

CHRISTINE MARIE NEE DETAIX DETAIX

FRANCE · SOLE TRADER · INCORPORATED 1988-10-18
KYBE ID: FR-348404120 · 348404120 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHRISTINE MARIE NEE DETAIX DETAIX

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Registration348404120

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Statusdissolved

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Incorporated1988-10-18

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Registered addressGRANDE RUE, 23500 FELLETIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ALBERT GREGOIREdissolved ASS LE FUSEdissolved COLETTE JABAUDONdissolved EMILE DECHAUDdissolved EMILE FREUNDdissolved ERIC HENRI PICAUDdissolved FERDINAND LOUIS DE GHESELLEdissolved GEORGES PIERRE JEAN BRUNELdissolved INDIVISION RONDIER GEORGESdissolved JACQUELINE COULONdissolved JACQUES LEFAUREdissolved JACQUES LEGRANDdissolved JEAN BARDOLLEdissolved JEANNE DENISE NADAUDdissolved JOSETTE LECADETdissolved LEGRAND ADELE RIGALEdissolved LEGRAND MARTHE ET JACQUESdissolved LUCIENNE ANDRIANNEdissolved MARC BARDOLLEdissolved MARET CLAUDE ET MICHELdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100