DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-11-06
KYBE ID: FR-520009812 · 520009812 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
520009812
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2008-11-06
fr_insee
16 RUE DES OLIVETTES, 44000 NANTES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN ROUZEdissolvedARNAUD ALAIN STEPHANE VALEdissolvedATARAXIE VISIONactiveBACHES ET STORES DE L OUESTdissolvedBRENDAN LE BERREactiveDARTS SERIESactiveDELTA GROUPEdissolvedDELTA T INGENIERIEdissolvedELIE MARIE MARCEL ROUSSEAUdissolvedFLORIAN VIVRELdissolvedHANGAR-16activeMARTIN CEDRIC ET FANNYdissolved[ND]active[ND]dissolved[ND]activePHILIPPE GUILLOUXdissolvedPROJET PROPRE PLANETEactiveRENAUD FRANCOIS JACQUES CERTINdissolvedSHLAG FAMILY.dissolvedYoann Jestinactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100