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Sole trader dossier

CATHERINE QUELFENNEC

FRANCE · SOLE TRADER · INCORPORATED 2000-10-01
KYBE ID: FR-441048659 · 441048659 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCATHERINE QUELFENNEC

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Registration441048659

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Statusactive

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Incorporated2000-10-01

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Registered address33 RUE DU PERE GWENAEL, 29470 PLOUGASTEL-DAOULAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Alexandr TURCALENCOactive Anne-Emmanuelle Baronactive CHANTAL QUEOURONactive Claire Hélène Danielle Marie BARILLECactive Clémence JOUBINactive CLOTILDE KATELL FREDERIQUE MALLEGOLactive GABRIELLE SUZANNE CHRISTIANE CORBEAUactive GWENAEL MIKAEL LE CLEC'Hactive MARGAUX BAUDETactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active ROMANE GROOTactive SANDY VIGOUROUXactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100