DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1989-04-01
KYBE ID: FR-350858643 · 350858643 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
350858643
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1989-04-01
fr_insee
2008-01-01
fr_insee
15 BD VICTOR HUGO, 44200 NANTES
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADLactiveAGENCES FUNERAIRES DE L'ATLANTIQUEactiveBENJAMIN MICHELactiveDARNAactiveGEORGIANA FLORENTINA IOVANdissolvedGHISLAINE EUGENIE MELANIE POUPARTdissolvedHUGOdissolvedJEAN-MARC LAVANANTactiveJEAN THIERRY FLORENT CLAUDE GENDRONdissolvedLE KISS MEdissolvedLE VOLCANdissolvedMONCEF CHATTIdissolvedNADIA SACHAUdissolved[ND]activeOJ IMMOBILIERdissolvedOLIVIER MARCEL GEORGES JUDICactiveOLTENIA ALIMENTATIONactivePIERRE-LUC ANDRE LELOUCHactiveSARL L.B.dissolvedSCI DU 15 BD VICTOR HUGOdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off