DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-09-09
KYBE ID: FR-514834035 · 514834035 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
514834035
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-09-09
fr_insee
10 RUE BOILEAU, 44000 NANTES
fr_insee
80.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
10 RUE BOILEAUdissolvedALBERT MIGNONdissolvedANNICK BACHELIERdissolvedCABINET DE RECHERCHES ET D'INVESTIGATIONS PRIVE PAR ABREVIATION C.R.I.P.activeCAT-HELIUMdissolvedCHARLES GOBILLARDactiveCLAUDE MARIE BARTSCHdissolvedCLEMENT ANTOINE LETURCQactiveGEORGES BUREAUdissolvedGILLES D HERMIESdissolvedIMEDIAMEDactiveJACQUES PERRAULT CONSULTANTdissolvedJEAN GEORGES SOILdissolvedJEFFdissolvedLUCE LUCE BEKRA-HORRAULTdissolvedMICROCOSMESdissolvedMICROSOMESdissolvedNOVANANTESdissolvedPIERRE PENNECdissolvedSARL GESTECAdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100