DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-01-01
KYBE ID: FR-489865550 · 489865550 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
489865550
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2006-01-01
fr_insee
6 RUE GUEPIN, 44000 NANTES
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALLIANCESdissolvedANTOINE ANTONIN BESSONdissolvedARLETTE AMIAUDdissolvedBORDES PIERRE ET PATRICKdissolvedBRIGITTE COUTEAUdissolvedCAROLINE BERNARD PSYCHOLOGUEdissolvedCLAIRE BEILLEVAIREactiveGEORGES HAMOUIdissolvedGEORGES HAMOUIdissolvedGUENOLEE JUCHAULT DES JAMONIERESactiveHILDEGARDEdissolvedJUCUNDITASdissolvedJULIE TIFANIE LYDIE LIVdissolvedMARIE THERESE TIPRYdissolvedMARIO VILLAESCUSA RUIZdissolvedMATTHIEU THIBAULTdissolvedMELANIE MARGAUX RACHEL QUESNOTactiveMELANIE QUESNOTdissolvedPATATE AU BLEactivePRO LIBRISdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100