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Sole trader dossier

GRACE EUGENIE MICHEL CAILLET

FRANCE · SOLE TRADER · INCORPORATED 2021-07-22
KYBE ID: FR-902425362 · 902425362 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGRACE EUGENIE MICHEL CAILLET

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Registration902425362

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Statusactive

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Incorporated2021-07-22

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Registered address50 RUE RAYMOND LEAUSTIC, 29200 BREST

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNE-MARIE SANQUERactive ARMELLE LUCASactive ASSOCIATION DES SAGES-FEMMES LIBERALES DU FINISTERE ( ASFL29)active CATHERINE ABASQactive DAVID PAIREactive Elsa Eugénie Chantal Lépicieractive EVEIL & NOUSdissolved FREDDY CABANISdissolved GAUTHIER LANNUZELactive ISABELLE CATTETactive MARIANNE KAPRYactive NATHALIE RICHARDactive [ND]active SAINT-MARC INVESTdissolved SAINT MARC SANTE IIdissolved SANT MARK IIdissolved S.C.I. HARS VRASdissolved SCM CMAdissolved YANN ALAIN TEPHANYactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100