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Sole trader dossier

ISABELLE TABANOU

FRANCE · SOLE TRADER · INCORPORATED 2020-03-13
KYBE ID: FR-882397441 · 882397441 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameISABELLE TABANOU

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Registration882397441

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Statusdissolved

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Incorporated2020-03-13

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Registered addressCOADIGOU, 29390 SCAER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANDRE LE BRASdissolved ANDRE RESTdissolved AXISdissolved FRANCOIS CLAUDE DANI BLEUZENdissolved GILBERT RAISONdissolved JEANNINE YVETTE GOALABREdissolved JEAN NOEL NAVELLOUdissolved LE PENITENCIERdissolved LOUIS MONTFORTdissolved MARYSE NATHALIE JEANNE PORTALdissolved M A TREVARINdissolved MICHEL GRALLdissolved MICHEL GUERNALECactive [ND]dissolved NIZAN COUVERTUREdissolved PASCAL ROUSSEAUdissolved RENE GUERNALECdissolved RENE GUILLOUdissolved ROGER MONFORTdissolved SARL LE GRAND MECHANT LOUPdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100