DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1994-01-05
KYBE ID: FR-394210934 · 394210934 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
394210934
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1994-01-05
fr_insee
2 RUE JEAN JACQUES ROUSSEAU, 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
AID IMMOBILIERdissolvedA LA SABLONNAISEdissolvedAU CHAUDRONdissolvedAYNILdissolvedCAMILLE AGATHE SOIZIC AGOSTINIdissolvedDAVID CIVELdissolvedDOMINIQUE ANNE-MARIE BRINdissolvedEMERJIESactiveEON-GAVORY & ASSOCIEdissolvedERIC MICHEL DANIEL PAILLOTdissolvedFAMVdissolvedFRANCE IMMOBILIER COMMERCEactiveGILLES JEAN RENAUDdissolvedGILLES RENAUD ASSOCIESdissolvedJean-Francois Dambrines de RamecourtactiveJEAN GUEGANactiveJEAN PIERRE GUERMEURactiveMICHEL FERRONNIEREdissolvedMOON LIRAKIdissolved[ND]active

+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