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Sole trader dossier

GLENN ERIC NEAL

FRANCE · SOLE TRADER · INCORPORATED 2021-07-02
KYBE ID: FR-900945643 · 900945643 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGLENN ERIC NEAL

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Registration900945643

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Statusdissolved

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Incorporated2021-07-02

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Registered addressLE BOURG, 16270 NIEUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANDREE GENSACdissolved ASSOCIATION NATIONALE DES COMBATTANTS REPUBLICAINS SECTION DE NIEUIL RATTACHEE A LA FNCRactive AURELIE MARIE LAPOUGEdissolved CAPFORESTactive COMITE DES FETES DE NIEUILactive DANIEL ROBERT HORANdissolved EM.TANdissolved FREDERIC MICHEL MARC HORSLAVILLEdissolved GIAN CARLO LA ROSAdissolved JACQUES RENE GUILLEBAUDdissolved JEAN CHRISTOPHE JEAN-CHRISTOPHE SINEUXdissolved JENNYLINE ISABELLEactive LA PASSERELLE DU TEMPSdissolved MARIE CHARDONdissolved [ND]dissolved [ND]active PATRICK BIENFAITdissolved PAUL DAVID ANTHONY DERBYSHIREdissolved SANDRA MAGALI LABRUDEdissolved SARAH PATRICIA DUQUERROYdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100