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Sole trader dossier

CHRISTIAN LOGEAIS

FRANCE · SOLE TRADER · INCORPORATED 2018-07-04
KYBE ID: FR-843491267 · 843491267 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHRISTIAN LOGEAIS

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Registration843491267

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Statusactive

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Incorporated2018-07-04

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Registered address22 QUAI DUGUAY-TROUIN, 35000 RENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMBROISE PAREactive BRIGITTE MARIE DONATYactive CLAUDE RENE JAFFRAINdissolved GERARD JEAN MARIE COLINdissolved GWENAELLE DARTIGEactive JEAN LE FURdissolved LEA BOUVIERactive MAELLE LIONELLA KARINE LEFRANCOISactive MATHILDE GUEGUENactive [ND]dissolved [ND]active [ND]active RMM IMMOdissolved ROLANDE LIETHOUDTdissolved SASHA HOMEdissolved SCI DELMANIdissolved SCI DUGUAY TROUINdissolved SCI NICOFRANdissolved SCI RUE DE BRAYdissolved TRANSACTIONS IMMOBILIERES COMMERCIALESactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100