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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2003-04-15
KYBE ID: FR-448242560 · 448242560 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration448242560

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2003-04-15

fr_insee

Registered address23 BD DE CHANTENAY, 44100 NANTES

fr_insee

Industry46.49Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ATELIER BOIS J'PTOdissolved AVIGNON ARCHITECTEdissolved BENJAMIN LE CLEAC'Hdissolved DANIEL PISSEREdissolved ESCLAIN ENTREPRISEdissolved ETABLISSEMENTS LOIRE ESTUAIREdissolved JACQUES MARTINactive JEAN PIERRE BOULEdissolved LEA RIOUdissolved LEMONdissolved MB PRODUCTIONdissolved NATHALIE SIMONdissolved NAVY DOCKSdissolved PAS ZINZINS LES PINGOUINSdissolved PICKTOGRAMactive QCDactive ROBERT WABLEactive SCI DES DOCKS DE CHANTENAYdissolved SHIP GUARD EURO SARLdissolved

People with significant control

0 people

Name	Role	From	Source

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