DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-02-20
KYBE ID: FR-379083108 · 379083108 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
379083108
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2001-02-20
fr_insee
2016-09-15
fr_insee
4 RUE DU POULIGUEN, 44300 NANTES
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AHCENE CHENIKIdissolvedANICET RICHARD BANOUKEPAdissolvedASSOCIATION DOUNIAactiveBRUNO FRANCOISdissolvedDENIS PASQUIERdissolvedEHOUMAN HYACINTHE SERGEdissolvedEURL SOYDEMIRdissolvedFREDDY POIRIERdissolvedGERARD ARSENE SADIEdissolvedIDEA'LactiveLA MAMARAZZA RECREATIONactiveLUCIEN AGUdissolvedMARION VALENTINE JESSICA HOLLARDactiveMICHEL MARIE JOSEPH RIOdissolvedMOHAMED JABEURdissolvedMUSTAPHA BOURASdissolved[ND]active[ND]activeNICULINA COSTACHEdissolvedPASCALE COUSINdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off