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Sole trader dossier

ISABELLE MARIE LAURE LE FLOCH CHAPLAIS

FRANCE · SOLE TRADER · INCORPORATED 1992-07-15
KYBE ID: FR-389349465 · 389349465 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameISABELLE MARIE LAURE LE FLOCH CHAPLAIS

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Registration389349465

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Statusactive

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Incorporated1992-07-15

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Registered address4 RUE ANIZON, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

100 % SOIdissolved ADEIXactive ADRIEN FAVRE D'ECHALLENSactive AFAX BIEN ETREdissolved AGNES ROLLAND-GROSSINactive ALAIN LE BOZECactive ANTONY JEAN MICHEL OREACdissolved ASSOCIATION PYROMANEactive BRIAULT - BIANNICdissolved CHARLES SCOTT GOUPILLEdissolved D.Sdissolved GEORGES LEBRETONdissolved GERALDINE LEDUCactive ISABELLE YVONNE CANEVETdissolved LAURENCE DE YBARLUCEAdissolved MARIE GREFFIERactive NADINE GAILLOUdissolved [ND]active [ND]active PERVEZ GAILLOU LE FLOCHactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100