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Sole trader dossier

SABINE DENISE YVONNE FROCHOT

FRANCE · SOLE TRADER · INCORPORATED 2020-02-06
KYBE ID: FR-883118770 · 883118770 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSABINE DENISE YVONNE FROCHOT

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Registration883118770

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Statusactive

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Incorporated2020-02-06

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Registered addressLE CELLIER, 48170 SAINT-JEAN-LA-FOUILLOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANDRE CLEMENTdissolved AUDRIC FLORENT GIBERTdissolved CLAUDE MARIUS ODILON BAYLEdissolved DANIELE RANCactive EMMANUEL AURANDdissolved FIVEactive GAEC DE LA VAISSIEREdissolved GILBERT DENIS AURANDdissolved GROUPEMENT D' EMPLOYEURS LA GINESTIEREactive GUY JEAN CLAUDE RANCdissolved INDIVISION AURANDdissolved JACQUELINE MARIE LOUISE MARIE LOU MARCONdissolved MARIE BLAEVOETdissolved MARIE-LOUISE DURANDdissolved MICHELE MARIE CHRISTINE MICHELLE MARIE-CHRIS ARCHERdissolved MONIQUE BARRETdissolved M P ENERGIEdissolved REMI AIME CHRISTIAN CHAZALMARTINactive SARL AURAND FRERESdissolved SEBASTIEN GUILLAUME PAULHEactive

+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