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Sole trader dossier

CLAUDE TOURNADE

FRANCE · SOLE TRADER · INCORPORATED 2021-03-18
KYBE ID: FR-893823807 · 893823807 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCLAUDE TOURNADE

fr_inpi

Registration893823807

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-03-18

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Registered address4 RUE ALAIN GERBAULT, 35000 RENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADRIEN ALANOUactive ASS COPRO 4 R ALAIN GERBAULTactive Cassandre Marie Marionactive CLEMENT FLOCHdissolved DENIS ROLLANDdissolved FILAMENTactive GERARD CASANOVA-CARDAILLACdissolved HOLDING QEFactive INDIVISION FICHET - NGUYEN-VANactive JENNIFER LEBRETONdissolved JOACHIM ROLLANDactive MATHIEU ROUXdissolved MAXIME ETESSEdissolved MICHEL LE HENANFactive [ND]active [ND]active [ND]dissolved NWL PATRIMOINEactive SCI DU LOUP DE LA ROCHE GAUTRATdissolved SCI EJFdissolved

+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