DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-435088778 · 435088778 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
435088778
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2001-01-01
fr_insee
2016-09-15
fr_insee
3 PL DU SANITAT, 44100 NANTES
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BERNARD THERETdissolvedETPO AQUITAINEdissolvedLila Alissa YOLLANT TOUREactiveLUCAS LE MENNdissolvedSANITAT INVESTISSEMENTSdissolvedSCCV L'ARCHIPELdissolvedSCCV LES JARDINS DU THEATREdissolvedSCI 15 PLACE VIARMEdissolvedSCI 37 LAMORICIEREdissolvedSCI DU NOUVEAU MONDEdissolvedSCI LE CLOS DE LA PETITE GARDEdissolvedSCI LE PARVIS DE SAINTE THERESEdissolvedSCI LES ETOILES DE LOIREdissolvedSCI LES JARDINS DE PRESSENSEdissolvedSCI LES TERRASSES DE L'OUCHETTEdissolvedSCI NANTES PORTE ESTactiveSCI SQUARE ANTONINdissolvedSCI SQUARE DU GRAND RONDdissolvedSCI SQUARE FELICIENdissolvedSOC NEPTUNEdissolved

+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

Insolvency timeline

1 events
Dissolved / struck off