DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-02-04
KYBE ID: FR-451879589 · 451879589 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
451879589
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-02-04
fr_insee
1 RUE DE LA NOE, 44300 NANTES
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ADELOGIQUESdissolvedAKRYVIAdissolvedASSOCIATION CULTURELLE DE L ECOLE CENTRALEactiveASSOCIATION DES ETUDIANTS DE L'ECOLE CENTRALE DE NANTESactiveASSOCIATION DES JEUNES CHERCHEURS & DOCTORANTS DE CENTRALE NANTES (ACDC)activeASSOCIATION FONCIERE QUARTIER LIBREactiveASSOCIATION INGENIEURS SANS FRONTIERES - GROUPE DE NANTESactiveASSOCIATION NANTILUSactiveASSOCIATION POUR LA LOW-TECH A CENTRALE NANTESactiveASSOCIATION SPORTIVE CENTRALE NANTESactiveASSOC INTERNATIONALE INTERACTIONSactiveATELIER QUARTIER LIBREactiveATOMECAdissolvedAUDIOLIFTactiveBEE WITH MEactiveBGTMdissolvedBUREAU REGIONAL DES ELEVES INGENIEURS DE NANTESactiveCAREHNAdissolvedCENTRALE EMBEDDED TECHNOLOGIES FOR UNIVERSAL SYSTEMSactiveCENTRALE NANTES FORMULA STUDENTactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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