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Sole trader dossier

ANNICK JACQUELINE EUGENIE LE GUEN

FRANCE · SOLE TRADER · INCORPORATED 1993-05-17
KYBE ID: FR-391492907 · 391492907 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANNICK JACQUELINE EUGENIE LE GUEN

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Registration391492907

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Statusdissolved

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Incorporated1993-05-17

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Registered addressAV GASTON DE SAPORTA, 83640 SAINT-ZACHARIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ALAIN DREYFUSSdissolved ALAIN MARIE JEAN DE SAPORTAdissolved AMANDINE RUBIOdissolved ARNAUD BERNARD BODEUXdissolved ASSOCIATION DE PROMOTION DU COMMERCE ET DE L ARTISANAT DE SAINT ZACHARIEdissolved AUTO EVIDENCEdissolved BERNARD DANIEL CHARLES VIOLAdissolved BRUNIAS FRERESdissolved CAMILLE ANNE MARIE BRIGITTE DEGIOANNIactive C C T ST ZACHARIEdissolved CEDRIC DAURESdissolved CENTRE AUTO BILAN SAINT ZACHARIEdissolved CHRISTIAN CORTIdissolved CHRISTIANE LEPRAdissolved DE SAPORTA ALAIN ET JEROMEdissolved DREAM CARdissolved EURL GARAGE LE VARdissolved EURO-FROID CLIMATISATIONdissolved EXCELLIUM AUTO 83dissolved JEAN PIERRE GEORGES BRUNdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100