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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-11-25
KYBE ID: FR-510337793 · 510337793 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration510337793

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2015-11-25

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Registered address6 RUE PAUL BELLAMY, 44000 NANTES

fr_insee

Industry82.19Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADELE BERNADETTE GUEactive ALAIN RENE LUC MAISONNEUVEdissolved CAROLINE JEANNE MARTINE EDOUARDactive CEDRIE HOUSSINdissolved GENEVIEVE MARCELLE GAUDRYdissolved LERAY M ET COHERGNE Fdissolved LES CRECHES DE L OUESTdissolved MAISON AKABIdissolved MARIE LOUISE DROUETdissolved NANTES MICROdissolved [ND]active NEW MICROdissolved PRINCESSE ABIBICHEdissolved RAYMOND GUY BERTRONdissolved ROZENN BOURHISdissolved SEBASTIAN RICHARD DEWARdissolved STEPHAN ANTONIO MICHEL LERAYdissolved SYLVIE HERBRETEAUdissolved SYNDICAT DES COPROPRIETAIRESactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100