DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-377855960 · 377855960 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
377855960
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1990-01-01
fr_insee
2016-09-15
fr_insee
11 RUE VOLTAIRE, 44000 NANTES
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNE-GAELLE MECHINEAUDdissolvedASSOCIATION LOGISTIQUE POUR L'ASSOCIATION CAUSE FREUDIENNE VAL DE LOIRE BRETAGNE NANTESactiveASSOCIATION NATIONALE DU DROIT INFIRMIERactiveCINQUE PROMOTIONactiveFINANCIERE PUGET & ANTOINEdissolvedFREDERIC MECHINEAUDdissolvedGAUTHIER ROBERTdissolvedGUY ROPTINactiveHERMILIONdissolvedHERVE REDONactiveIMMO CINQUEactiveJACQUES MEYERactiveJEAN LOUIS GAULTactiveJEROME ALAIN JEAN CHARLES KERVICHEactiveLA FINANCIERE CARONdissolvedLE GOUMIERdissolvedLUCIEN LEBLANCactiveMARINA BRETAUDEAUactive[ND]activePAPIER ET PATRIMOINEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off