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Sole trader dossier

Marylou Cathy Colette HAVY

FRANCE · SOLE TRADER · INCORPORATED 2024-10-29
KYBE ID: FR-934772286 · 934772286 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMarylou Cathy Colette HAVY

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Registration934772286

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Statusactive

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Incorporated2024-10-29

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Registered address23 CHE du Petit Versa, 56860 SENE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BENOIT GUILLAUME FREDERIC NICOLAS LENFANTdissolved DR BENOIT LENFANTactive EVA GASNIERactive GLADdissolved GUYLAISNE QUILLEREdissolved HOLDING LEONARDdissolved ING DATAdissolved ING TELECOMdissolved LORELLY GUEVARA MORAdissolved MAEVA LE QUERactive [ND]active [ND]active [ND]dissolved [ND]active OUEST TELECOMdissolved RONAN LE FLOCHactive SCI COULEUR DU GOLFEdissolved SCI DU RUISSEAUactive SCM AR VAGdissolved SOLENN AURELIE GERALDINE DESIREactive

+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