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Sole trader dossier

MARIA CARMEN SAN GEROTEO

FRANCE · SOLE TRADER · INCORPORATED 2002-08-12
KYBE ID: FR-443345384 · 443345384 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIA CARMEN SAN GEROTEO

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Registration443345384

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Statusactive

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Incorporated2002-08-12

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Registered address2 RUE FRANCOIS RABELAIS, 35770 VERN-SUR-SEICHE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALEXIA MARIE GELINdissolved ALIZEE BERTHEVASactive AURORE VALERIE MARGUERITE BOUQUETactive CABINET D'ERGOTHERAPIE HORIZONactive CABINET MEDICAL RABELAISdissolved CHAILLOUKINEdissolved CHRISTINE CHAILLOUactive CPTS DE LA SEICHEactive DEPERLEdissolved EMELINE PIQUETactive EMMANUELLE HEBERTactive EMMANUELLE LE LANactive FREDERIC BEUNEUXactive GAELLE KERBRATactive GUILLAUME TERRIERactive L'ELANdissolved LISA FANNY PIERRETTE LAMOUREUXactive Manon Hélène Laura RICORDELactive MSVactive NATHALIE MARIE GERMAINactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100