DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-04-01
KYBE ID: FR-521513085 · 521513085 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
521513085
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2008-04-01
fr_insee
3 RUE DOCTEUR ZAMENHOF, 44200 NANTES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABDELAZIZ ADAM ISMAILdissolvedACTIV RDVdissolvedALLOUdissolvedASSOCIATION TOGOLAISE DE DROIT MARITIME (ATDM)activeBarbara TroussieractiveBARBE N BLUESdissolvedBERTRAND THOMINIAUXactiveBORDE/BOMBARTactiveBRENDO WILLIAN PIEDADE DA SILVAdissolvedCABINET PIAULT EXPERT-COMPTABLEdissolvedCHRISTIAN LUCIEN LECOQactiveCHRISTOPHE DAVIDactiveDESMOND ADEBAYOdissolvedELVIS ARTHUR DALLETdissolvedEMK SOLUTIONSdissolvedFRANCOISE PEIGNEdissolvedFrancois Henri Pascal LEMESLEactiveFREDERIC MAISONNEUVEactiveGUY MARIE JOESSELactiveINDIVISION LICCIARDI JEGOUactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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