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Sole trader dossier

KATE MARIE ANNIE SIMON BOUET

FRANCE · SOLE TRADER · INCORPORATED 2020-01-02
KYBE ID: FR-895031193 · 895031193 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKATE MARIE ANNIE SIMON BOUET

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Registration895031193

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Statusactive

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Incorporated2020-01-02

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Registered address18 RUE FOURE, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEXANDRE LEKCZYNSKIdissolved BENOIT DE LONGEAUXactive CANU OGERdissolved Carole Paulette Claude OCTORactive chaima Benkaraactive DAVID INDIVISIONactive DDL MARKETINGdissolved DENIS LEMEactive INDIVISION ROUSSELIN ET DE POULPIQUET DE BRESCANVELactive JEAN PIERRE JOURDAINactive JEROME BOURHISactive LOUISE LEONIE MARIE MORINIEREactive MAJID DAHMANIdissolved MAXIME BAZINactive MEGANE RACONactive MOMED CHAMSIDINIactive [ND]active [ND]active [ND]active [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100