DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1994-09-01
KYBE ID: FR-400960928 · 400960928 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
400960928
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1994-09-01
fr_insee
11 RUE CONTRESCARPE, 44000 NANTES
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALICE JANINE MARIA CASTEUBLEactiveANNIE MARIE DANIELE MOLLEdissolvedAUDREY-ROCH SEDOZAN HOUSSOUdissolvedBEL AIRdissolvedBERNARD MARIE LECOSSOISdissolvedBRICE MARCEL JOSEPH DIDIER FRANZOIAactiveC.D.dissolvedCET0 NORDdissolvedCHRISTELLE MARIE JOSEPHE MARTINactiveCORENTIN ACHILLE BERNARD VIVIONactiveCOURTOIS BAPTISTE ET JULIEactiveECHOS 44activeEURL L'ALIMENT PURdissolvedEURL L'ALIMENT PURdissolvedFRANCOISE LOUISETTE RAINGEAUDdissolvedFRANCOISE MOLLEdissolvedFREDERIQUE FRANCE MARIE LELEUactiveHENRY JEAN PIERRE LE GUENNECdissolvedJ DEFONTAINEdissolvedJEANNINE LE MOUROUXdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100