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Sole trader dossier

LOURENCO BERBERAN E SANTOS SOUMEROU

FRANCE · SOLE TRADER · INCORPORATED 2008-01-03
KYBE ID: FR-501331680 · 501331680 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLOURENCO BERBERAN E SANTOS SOUMEROU

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Registration501331680

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Statusdissolved

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Incorporated2008-01-03

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Registered address32 BD DE LA LIBERTE, 35000 RENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADDGdissolved AXYSSE LEADERSHIP & COOPERATIONdissolved AYMKdissolved BRETAGNE DEPILATIONactive BRETAGNE EXPANSIONdissolved CHLOE GUIONactive JEAN LOUIS FRANCOIS HELLEUXdissolved MADELEINE FRESNELdissolved MGSdissolved Michel SORINactive [ND]active [ND]dissolved [ND]dissolved [ND]active QUIMPER DEPILATIONactive REGINE ROCHEdissolved RESTAURANT L INDOCHINEdissolved ROGER PIERRE HENRI TANNOUXdissolved SCI DELEPINEdissolved SCI DU ROI ARTHUR VIIdissolved

+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