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Sole trader dossier

FRANCK GABRIEL FERNAND PERROCHEAU

FRANCE · SOLE TRADER · INCORPORATED 1995-02-21
KYBE ID: FR-400024014 · 400024014 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFRANCK GABRIEL FERNAND PERROCHEAU

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Registration400024014

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Statusdissolved

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Incorporated1995-02-21

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Registered address22 QUAI DE LA FOSSE, 44300 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AIMEE MAHEdissolved AUTO ECOLE DU QUAIdissolved CABIBIdissolved CARSIdissolved CLAIRE GABORITdissolved DAVID HENRI LEMOINEdissolved EURL LE ROUZICdissolved HUBERT SOULARDdissolved JEAN-MARIE ALLEMANDdissolved JOAO MANUEL MORAISdissolved L'ABSURDE SEANCEactive LMNP22QFactive LMNP JOACHIM BERNIER - CLAIRE TAUGOURDEAUactive MADELEINE YVETTE ALEXANDRINE LOYAUDdissolved MASIANA LOPEZdissolved M COIFF HAIRdissolved MEHMET KORHANLARdissolved MICHEL ROGER BERNARD THIERRYdissolved [ND]dissolved [ND]dissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100