DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1998-10-01
KYBE ID: FR-422207902 · 422207902 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
422207902
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1998-10-01
fr_insee
RTE DE PARIS, 44300 NANTES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARSENE JOSSEdissolvedBUREAU REG FRET DES PAYS LOIREdissolvedETABLISSEMENTS QUENTINdissolvedJEAN FRANCOIS MARTINdissolvedJEAN MARIE COUSINdissolvedJEAN PAUL JOSEPH S ROBINdissolvedLUCIEN LE GOFFdissolvedMICHEL GUERCHETdissolved[ND]active[ND]activePAP LASZLOdissolvedPARTENAIRE PROJETdissolvedPATRICK LARROUMETdissolvedRENE BRANCHEREAUdissolvedSIMAREDITdissolvedSOC FINANCIERE CREDIT AGRIC MUTUEL PDLdissolvedSOC NOUVELLE DE NETTOYAGE AUTOMOBILEdissolvedTHIERRY BUREAUdissolvedTHIERRY GALLANDdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100