DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-09-01
KYBE ID: FR-485394191 · 485394191 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
485394191
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-09-01
fr_insee
2020-12-30
fr_insee
13 RUE GEORGES CLEMENCEAU, 44000 NANTES
fr_insee
69.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGOSTINO FORMATIONdissolvedAGOSTINO NANTESdissolvedAMPOLIactiveBEATRICE OREAL MAITRISE SECOND OEUVREdissolvedBEATRICE OREAL SARLdissolvedCAPUCINE MAUS DE ROLLEYactiveDENISE ARINdissolvedHELICAR SARLdissolvedHELINVESTdissolvedINITIALE HOLDINGdissolvedJACQUES BAUDRANDactiveKEMdissolvedLA BRASSEEdissolvedLES ECUREUILSdissolved[ND]dissolvedOREALdissolvedPERSPECTIVEactivePIERRE VERCELLETTOdissolvedPIERRE-YVES WILLIAM MARIE VAUJOURdissolvedSCDF CLER VENISSE FEVEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off