DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-01-15
KYBE ID: FR-434178760 · 434178760 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
434178760
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2001-01-15
fr_insee
2016-09-15
fr_insee
1 RUE DE LA GALISSONNIERE, 44000 NANTES
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANN-EXEdissolvedAUDIT PATRIMOINE CONSULTANTdissolvedAUTOUR DU CAKEdissolvedCARBOPTICdissolvedCATHERINE AUBINEAUdissolvedDOMINIQUE VIGNAULTactiveEKOCITEAactiveELIOS-LVSdissolvedFREDOMdissolvedGENESIS MEDICAL FRANCEdissolvedGUY LOUIS BOUTRONdissolvedLES 2 FREDdissolvedLE SALON BLANCdissolvedMAXENCE DE BUTLERactiveMONIQUE MARIE VARRONdissolvedNICOLE CAILLONdissolvedODETTE RONDINEAUdissolvedRACINESdissolvedROBYCLEANINGdissolvedSCI COPERNIC SONNARD MALARDdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off