DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1994-01-28
KYBE ID: FR-394146427 · 394146427 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
394146427
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1994-01-28
fr_insee
BD DES MARTYRS NANTAIS DE LA RESISTANCE, 44300 NANTES
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFIF KERMACHEdissolvedAHMED TIBECHEdissolvedALAIN BELVEZEactiveALAIN BRETONdissolvedALAIN GILBERTdissolvedALAIN SAUNIERdissolvedANDRE BRIANDactiveANDRE FARGEactiveANNE OLIVIEROactiveBERNARD GOBINdissolvedBERNARD OILLICactiveBRUNO RULIEREactiveCHRISTIAN MERCAYdissolvedCLAUDE MAZERONactiveCLAUDE NOELactiveCLAUDE OILLICactiveDANIEL BEAUFILSdissolvedDANIEL RENIERactiveDAVID GEORGES BALNYdissolvedDOMINIQUE PERIOdissolved

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100