DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2002-08-05
KYBE ID: FR-443010129 · 443010129 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
443010129
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2002-08-05
fr_insee
2019-11-01
fr_insee
2 AV DES AMETHYSTES, 44300 NANTES
fr_insee
58.14Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2A CARRE CONSEILSdissolved2 P CONSEILSdissolved44 L.AactiveABAREZdissolvedAC NEGOCE AUTOMOBILEactiveACSIRactiveA ET N FRANCEdissolvedAFTERPRODdissolvedAGENCE BUREAU RAPINAT IMMOBILIERactiveAJ LOC 44activeALERTE SECURITE FRANCEdissolvedALLCOMdissolvedALLIANCE SURVEILLANCE PROTECT VIP PROactiveALMA ASSOCIATESdissolvedAMENAN JULIE KETSIA MONNETactiveANARO GROUPdissolvedA.N-FILactiveARMORENO CONSEIL EURLdissolvedARMORITECdissolvedATLANTIC PEINTUREdissolved

+108 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 128 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off