DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-12-01
KYBE ID: FR-431269851 · 431269851 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
431269851
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1999-12-01
fr_insee
7 RUE DE RIEUX, 44000 NANTES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXIS DANIEL FRANCIS JOSEPH GROUSSINdissolvedBL IMMOBILIERE DE L'OUESTdissolvedBREIZH SAP - BREIZH SERVICES A LA PERSONNEdissolvedCABINET CEDRIC LEFEUVREdissolvedDUPPRE-LEROY ASSOCIESactiveIMMOBILIERE DE L'ERDREdissolvedJUSTINE TIPHENE FLAMENTactiveLA GRUE ROSEactiveLEFIZYdissolvedLES TERRES DE FANGHactiveL'ESTRANdissolvedMARIE LEROYactiveMARIE SAMSONdissolvedMARSAUDERIESdissolved[ND]dissolvedSAINT JEAN FINANCEdissolvedSCI BEAUSEJOURdissolvedSCI CARALOUdissolvedUN SOUFFLE D'INTUITIONdissolvedV.I. CONSEILdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100