DOSSIERS / CLAIRE LE CORFEC
← SearchExport PDF
Sole trader dossier

CLAIRE LE CORFEC

FRANCE · SOLE TRADER · INCORPORATED 1972-03-01
KYBE ID: FR-427787353 · 427787353 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAIRE LE CORFEC
fr_inpi
427787353
fr_inpi
active
fr_inpi
1972-03-01
fr_inpi
22730 TREGASTEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE JOUANJEANactiveANDRE SQUERENdissolvedANTHONY BROOKESdissolvedBERNARD BOULIOUdissolvedBERNARD JOSSELINdissolvedBLANCHE LOZAHICdissolvedCANTINE ECOLE PUBLIQUEdissolvedDENISE BRIANDactiveDOMINIQUE BOVETTIdissolvedEMILE COLLETdissolvedFRANCOIS LE BRICQUIRdissolvedFRANCOIS LE CORREactiveFRANCOIS LE MELLOTdissolvedGEORGES LE SIDANERdissolvedHENRIETTE LE ROUXdissolvedHENRIETTE SCORNETactiveJEAN BRIECdissolvedJEAN L HERONdissolvedLOUISE REMONDactiveLUCIEN POUYETactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100