DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-10-08
KYBE ID: FR-500305453 · 500305453 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
500305453
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2007-10-08
fr_insee
30 RUE DE BEL AIR, 44000 NANTES
fr_insee
32.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARC AISdissolvedARIANE LABRECQUEactiveASSOCIATION CRESCENDOactiveBERNARD MARIE JEAN BAILLYdissolvedBERTHE OGOREKdissolvedCENTRE IMMOBILIERdissolvedCHRISTIAN CAMILLE JEAN-LUC LE GRUYERdissolvedDALIDA BENCHOUDERdissolvedEURL M-F GUILLOUXdissolvedGILBERT SENDERdissolvedJACKY LE ROIactiveLAURIE BOUREAUactiveMARIA ELISABETE DA EIRAdissolvedMARIE-FRANCOISE GUILLOUXdissolved[ND]activePASCALE RAIMBAULTactiveSCI BOSSE HUGOdissolvedSCI L'ECUREUILdissolvedSKORPIOS IMMOactiveSUPER FLUXactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100