DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-02-01
KYBE ID: FR-504086539 · 504086539 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
504086539
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2007-02-01
fr_insee
23 RUE DU CHEMIN ROUGE, 44300 NANTES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

197 total

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

ARNAUD PEGUILLETdissolvedCARINE BLOKHAactiveCATHERINE DELBARREactiveCHRISTELLE BEURELactiveCORINE TEXIERactiveDANIEL MUNIERactiveDENIS CHRISTIAN BARBEdissolvedDENIS DUBOISdissolvedDOMINIQUE DUVEAUactiveERIC FIORINIactiveERIC RIETactiveEVELYNE CHEVRIERactiveFADIL MUNIIR NCHARE NGOU YAMSAHdissolvedJEAN MARC HENAULTactiveJEAN MARIE RABOULINdissolvedJOELLE BROCHARDactiveJULIEN COULLETactiveLOCENY ABDOUL AZIZ DIABYdissolvedMARYSE BOUTROUELLEactiveMAURICE ALLOUNactive

+177 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 197 companies

Risk journey — why 12?

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