DOSSIERS / WALTER RONCEY
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Sole trader dossier

WALTER RONCEY

FRANCE · SOLE TRADER · INCORPORATED 2011-03-01
KYBE ID: FR-530263649 · 530263649 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
WALTER RONCEY
fr_inpi
530263649
fr_inpi
active
fr_inpi
2011-03-01
fr_inpi
15 ALL COMMANDANT CHARCOT, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Alexia Charlotte RaimbaultactiveAN DISTROdissolvedAUDREY MARION LOLA DESQUIREZactiveBELATIdissolvedBENJAMIN MARC LARCHERdissolvedCCI SERVICESactiveCLEMENT PAQUETdissolvedDESQUI DESIGNdissolvedERIC JOHAN GARNIERdissolvedGENEVIEVE BOUDONdissolvedGILBERT SOYERdissolvedJEAN-MICHEL PAUL CHARLES SOYERactiveL'ALSACIEN NANTESdissolvedMATHIEU VAZactiveMICHEL GUERINdissolvedMS PIXELdissolvedPALM BEACH SAUNAdissolvedSemaye Raymond TouedissolvedSOYER G & GERARD J-MICHELdissolved

People with significant control

0 people
NameRoleFromSource

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