DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-12-11
KYBE ID: FR-509860508 · 509860508 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
509860508
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2008-12-11
fr_insee
5 RUE ALFRED KASTLER, 44300 NANTES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

AHMED CHERRAKactiveAUGERactiveAVENELactiveBOURDIER SOTINactiveBRIONactiveBRUNSCHWIG GRZANKAdissolvedCHRISTOPHE HACHETactiveCHRISTOPHE LANGdissolvedCYRILLE CHAMBRONdissolvedDAVID NICOLASdissolvedDOUSSETactiveEMMANUEL HUMBERTdissolvedEMMANUEL SECHERactiveFRANCK CLOUETactiveGENTY-LEMEULAISactiveGeoffroy GuillonneauactiveGILLactiveGUILLAUME CARRdissolvedHERNANDEZactiveINDIVISION CLOUETactive

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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