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Sole trader dossier

CLAUDE TOURCHER

FRANCE · SOLE TRADER · INCORPORATED 1989-04-15
KYBE ID: FR-349983171 · 349983171 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDE TOURCHER

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Registration349983171

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Statusactive

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Incorporated1989-04-15

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Registered address4 RUE FONT DE CHERVES, 17200 ROYAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AMAdissolved APEXactive BEATRIZ AURIAdissolved BRUNO DUFITactive BRUNO VENTURINIdissolved CHRYSTEL DEBYSERactive CORALINE JACQUELINE RAYMONDE ANNE-MARIE DARRASactive DELESQUE EVENO DE TAILLACdissolved DOMINIQUE ABEL DUNANDdissolved ESPACE RECHERCHES INTERVENTIONS PSYCHOSOdissolved FONCIERE APEXactive GUY CAZAUXdissolved LUCILEdissolved [ND]dissolved [ND]active PAUL MERLOdissolved PETRONILLE PICAUTactive SAINTE ANNEactive SCI COTE SUDdissolved SCI ENORAdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100