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Sole trader dossier

EVELINE LUCIENNE FAUCONNET

FRANCE · SOLE TRADER · INCORPORATED 1990-10-02
KYBE ID: FR-379785553 · 379785553 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEVELINE LUCIENNE FAUCONNET

fr_inpi

Registration379785553

fr_inpi

Statusactive

fr_inpi

Incorporated1990-10-02

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Registered address28 CHS du Sillon, 35400 Saint-Malo

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

CEGAALdissolved DENISE CALLAMEdissolved DIOUIdissolved FAU-COMBLESdissolved GERARD BARREactive GILBERT JOSEPH MANUEL BOYERdissolved IMMO SHOPdissolved JOSETTE&TICdissolved JOSETTE & TIC DINARDactive JOSETTE TIC RENNESdissolved MARCEL LAURENTdissolved [ND]active [ND]dissolved [ND]active OPERA SILLONdissolved RENE ANGE HERVEdissolved SARL BLEU BERGAMOTEdissolved SARL CARACTERESdissolved SCI GASTIMdissolved SCI LA ROCHE BODINdissolved

+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