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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-02-01
KYBE ID: FR-488861741 · 488861741 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration488861741

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2006-02-01

fr_insee

Registered address14 RUE LOUIS BLANC, 44200 NANTES

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANTOINE HOUIZOTactive Antoine Lorauxactive CATHERINE JACQUELINE JANdissolved CLAUDE MARC GUERENDELdissolved EMIR SEMSARdissolved FOOD'ARTdissolved GEORGES BISDORFFdissolved GERARD RIGAUDYdissolved GLOUGLOUdissolved HDactive KALFAdissolved LE BELGEactive L'EN K EXPRESSdissolved LOUISETTE GIRARDEAUdissolved LUCIEN PINEAUdissolved LUCILE JEANNE CAPDEVILLEdissolved MAKOTO TOTAL PLANNINGactive MICHEL JEAN LUC HAUDYdissolved [ND]active PIERRE-JEAN SUAUdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

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