DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1980-07-01
KYBE ID: FR-319670733 · 319670733 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
319670733
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1980-07-01
fr_insee
24 RUE DE STRASBOURG, 44000 NANTES
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALPHONSE PANDAdissolvedARGANA DECORATIONdissolvedAVENIR ET PATRIMOINEdissolvedBAPTISTE BERTHELEMYdissolvedCHARLES PIERRE EIDdissolvedCHLOE CUBAUDdissolvedCHRISTIANE DUTRUELdissolvedCYRIL MILLIEZactiveFlorian JarsallédissolvedGILDAS ARNAUDactiveHENRIA FARREdissolvedL'ORIENT EXPRESSdissolvedMARIE-HELENE HELBERTdissolved[ND]activePATRICK SALVYdissolvedRENEE BUROTdissolvedSARL LES LUNETTES D'ISABELLEdissolvedSCI ULYOZdissolvedSTEF STUDIO MAKI MAKIactiveSYLVIANE MARIONNEAUdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

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