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Sole trader dossier

ANNE-CLAIRE CAP

FRANCE · SOLE TRADER · INCORPORATED 2005-12-01
KYBE ID: FR-485303952 · 485303952 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE-CLAIRE CAP

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Registration485303952

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Statusactive

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Incorporated2005-12-01

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Registered address10 RUE DU PALAIS, 29000 QUIMPER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASSOC D'IMAGERIE MEDICALE DE BRETAGNEactive DIDIER LE BIHANdissolved FLORENCE UMDENSTOCKdissolved LES EMBRUNS LMactive MARIE CL LEGRANDdissolved MICHEL LEGRANDdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved PIERRE LOUIS FORLODOUdissolved REGINE LE GOFFdissolved SCI LE MENN - CAPdissolved SCI PALATINEdissolved SCI PRIVILEGESdissolved SELARL DE LA TOUR D'AUVERGNEdissolved SEMPERVIRENS CONSULTINGdissolved SYNDICAT DES COPROPRIETAIRESactive THIERRY BETROMdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100