DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1993-01-03
KYBE ID: FR-393574694 · 393574694 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
393574694
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1993-01-03
fr_insee
2010-10-22
fr_insee
104 RUE PAUL BELLAMY, 44000 NANTES
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AINA BAIMURZAEVAdissolvedAMIIRA COLOCATIONactiveANDRE RIALLANDdissolvedATLANTIQUE RECEPTIONSactiveAXE-HOME IMMOBILIERdissolvedBRUNO BANSARDdissolvedCLAIRE CHARBONNIERactiveCR BATdissolvedERIC BERNARD LEPLAYdissolvedGeraldine PlansonactiveIKHLASdissolvedIMMOCOSIdissolvedJEAN GAUTHIERdissolvedJEANNINE NICOLE HAVARDactiveJOHANNA BOUTIQUEactiveL'AMICALE FESTIVE DE LA BARBINIEREactiveLES MOTS ET LES CHOSESactiveMARGOT CECILE EVELYNE GENTYdissolved[ND]activeoussama boutaraactive

+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

Insolvency timeline

1 events
Dissolved / struck off