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Sole trader dossier

DIANE MARIE CARINE DELPHINE PERTUISEL

FRANCE · SOLE TRADER · INCORPORATED 2019-05-04
KYBE ID: FR-850106246 · 850106246 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIANE MARIE CARINE DELPHINE PERTUISEL

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Registration850106246

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Statusactive

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Incorporated2019-05-04

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Registered address4 B RUE LEPERDIT, 35000 RENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANNIE THOMASdissolved CAMILLE LAFONTdissolved CATY Gactive GWENAELLE CLAIRE BERNARDactive GWENAELLE KEROULLEdissolved JEAN-FRANCOIS JOSSELINdissolved MALLORIE ANNE DEREDECactive MARECHAL STONE INVESTdissolved [ND]active [ND]active [ND]dissolved [ND]active Olivier Le Bouecactive SARL PHILIPPEdissolved SCCV DU MAILdissolved SCI EMSdissolved SCI LEPERDITactive SMART INVESTdissolved SOPHIE GROSVALDdissolved SOPHIE LAURENCE BENAYactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100