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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-01-03
KYBE ID: FR-519525273 · 519525273 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration519525273

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2010-01-03

fr_insee

Registered address75 RUE DES HAUTS PAVES, 44000 NANTES

fr_insee

Industry45.11Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALTIBATdissolved ARTHUR LECHEVALLIERactive ARTISANS ASSISTANCE DEPANNAGEactive ATLANTIQUE PLATRERIEdissolved AZIM CONSTRUCTIONdissolved BATI KENTdissolved BATI MCMdissolved BEST BATIMENTdissolved BUFFON COWORKdissolved DECO HABITAT TCEdissolved ECHROMAdissolved ELITE BATIMENTdissolved GATIRdissolved HUNU BATIMENTdissolved KADDdissolved LACOSTE IMMOBILIER HAUTS PAVESactive LES MENUISERIES NOUVELLESdissolved MARTIN FOUCHERactive NAN 44dissolved NLA ATLANTIQUEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100