DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315863233 · 315863233 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
315863233
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1979-01-01
fr_insee
20 RUE AMEDEE MENARD, 44300 NANTES
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN GEORGES JOUSSELINactiveALAIN JOSEPH RUFFAULTactiveANDRE GENDRYactiveANDRE LESCOBdissolvedANNICK PRIOUXactiveARNAUD LAHOGUEactiveBOUSIF SI ABDELKADER BENMOUSSAactiveBRUNO JACKY PERCEVAULTactiveCHRISTIANE Jeanne VIAUDdissolvedCHRISTIAN GUY MICHEL MARIE SECHERdissolvedCHRISTIAN JARROSSAYdissolvedCLAUDE GEORGES FALOURDdissolvedDIDIER VANNIERactiveFRANCK THENAISIEdissolvedGAPAILLARD-PAPINactiveGERARD FERNAND ANDREactiveGERARD LEON MADIOTdissolvedGILLES GAUTRONactiveGUENHAEL ROLAND MARIE LE BOURSICAUDactiveGUY COTTINEAUactive

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100