DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1996-10-01
KYBE ID: FR-410470819 · 410470819 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
410470819
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1996-10-01
fr_insee
21 RUE GERMAIN BOFFRAND, 44000 NANTES
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
COPROPRIETE DE NAVIRE CAMILLEdissolvedCOPROPRIETE DE NAVIRE JOYdissolvedCOPROPRIETE DE NAVIRE LUCILEdissolvedCOPROPRIETE DE NAVIRE MANATHdissolvedCOPROPRIETE DE NAVIRE MARFLOdissolvedCOPROPRIETE DE NAVIRE PAMOdissolvedCOPROPRIETE DE NAVIRE PASSIONactiveCOPROPRIETE DE NAVIRE STESSdissolvedCOPROPRIETE NAVIRE JUSTINEdissolvedCO PROPRIETE SAGITTARIOdissolvedEVA TREMOUILLEactiveGOOD LOCdissolvedG P IMMOdissolvedINDIVISION DUTERTRE MAJECKIactiveJUDITH AUGUdissolvedLOCTRASUMdissolvedMGPdissolvedMORGANE DANISdissolved[ND]active[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100