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Sole trader dossier

DANIELLE COLLICHET

FRANCE · SOLE TRADER · INCORPORATED 1992-09-01
KYBE ID: FR-397525049 · 397525049 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIELLE COLLICHET

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Registration397525049

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Statusactive

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Incorporated1992-09-01

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Registered addressLE VIEUX BOURG, 35540 MINIAC-MORVAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN RENE THUALdissolved ANDREE BUNELactive ANDREE SOULARDdissolved CHRISTIANFERNAND GUY CHRISTIAN PEANdissolved CHRISTINE MARIE-JEANNE MARCHANDdissolved HUGUETTE DELAHAYEdissolved JACKY PASCAL JEAN LEMURdissolved JEAN BAPTISTE BREBELdissolved JEAN FRANCOIS PHILIPPE JEAN-FRANCOIS BRIANDdissolved JOEL ALAIN AUVRETdissolved LE RELAIS FLEURIdissolved LOUIS NOEL COCHETdissolved MADE IN ARVORdissolved PAULETTE LUNELdissolved PAULETTE MONIQUE LUNELdissolved PHILIPPE EDMOND MAURICE FOUCARTdissolved REGINE BOTRELdissolved RENEE JACQUARTdissolved SYLVAIN LAMBERTdissolved YANNICK JEAN PIERRE FOUGERAYdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100