DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-10-16
KYBE ID: FR-448800979 · 448800979 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
448800979
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-10-16
fr_insee
2 Place Jean V, 44000 Nantes
fr_insee
79.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ACTIF SERVICESactiveAKTIA FORMATION & CONSEILactiveALIEL ACADEMYactiveANDARIS CONSULTINGactiveANDARIS GROUPactiveAntoine Loic Hubert JallieractiveASSUR TOIactiveBATI FORCE GROUPEactiveBOOST COMPETENCESactiveB&T TRANSPORTS ET LOGISTIQUEactiveCAPELITEactiveCERTIF INDEXactiveCITRUS DIAGNOSTICactiveCLICK AND FLIPactiveCOM INVESTactiveCYBRIX PROTEONactiveEPBactiveESSENCE CIEL NANTESactiveEVERFLOW DIGITAL NANTESactiveFAMILY FIVEactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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