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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-02-06
KYBE ID: FR-507553048 · 507553048 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration507553048

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2007-02-06

fr_insee

Registered address9 RUE LINNE, 44100 NANTES

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALEXANDRE ALAIN AURELIEN QUEINNECactive ALICE MAYE DIOUFdissolved Antoine Ingrandactive ASSOCIATION PIXELITOactive ATLANTIQUE FINANCESdissolved AUGUSTIN ARTHUR NICOLEAUdissolved BENJAMIN COURNILactive CECILE DANIELE GERMONDdissolved CHLOE ROSSELactive DIDIER MICHEL DEFRAINdissolved FRANCOIS BARBEactive HOLDING ISIdissolved INDIVISION POUR LMNP - BOLILINNEactive ISI G.O.dissolved JEAN PHILIPPE ROBERTdissolved JONATHAN TIGERactive Lisa Noisetteactive LMNP JOUANJEANactive MARINE REGINE ANNIE RAOULTactive MOHAMED-TAHAR BOULAABIdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100