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Sole trader dossier

DAVESNE DANIELLE MADELEINE MORVAN

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-380484824 · 380484824 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAVESNE DANIELLE MADELEINE MORVAN

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Registration380484824

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Statusdissolved

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Incorporated1991-01-01

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Registered address51210 LE GAULT-SOIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANDRE GASTON GEORGES LEBOEUFactive ANDRE GASTON LABOURASSEdissolved ANDRE HANNEQUINdissolved BERNADETTE COFFINETactive BERNARD GILLES LEBOEUFdissolved BERTHE LECOMTEdissolved COMITE DES FETES DU GAULT-SOIGNYactive ENTENTE SPORTIVE DU GAULT-SOIGNYactive ETIENNE SCHATZdissolved EVELYNE CHAMPIONdissolved GINETTE CRAPARTdissolved HENRI EDMOND MARCEL MAGEdissolved LES FRERES BABERdissolved LUCIEN FERNAND THUVIENdissolved MARCEL JACQUESdissolved MARIE-FRANCOISE RAGOTdissolved MAX CHAMPAGNEdissolved MICHEL ANDRE ROUILLONdissolved OLGA STEPANIAKdissolved PASCAL ROBERT LECLERCdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100