DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-12-01
KYBE ID: FR-522093475 · 522093475 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
522093475
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-12-01
fr_insee
4 RUE DES PETITES ECURIES, 44000 NANTES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
Andrée Désirée Paulette Marie BENETREAUactiveBenoit CuchetactiveCHRISTINAactiveCLAUDE MICHEL ALAIN LE GALLdissolvedGEORGES DUFROUXdissolvedGILLES DOUDARDactiveINDIVISION BACHI KARIM ET DAUBINET VERONIQUEactiveINDIVISION JACQUET GURYactiveINDIVISION LE BOURLOUT ET AIRIAUactiveINDIVISION MARCHAIS THEPOTactiveJEAN-LOUIS LOISEAUactiveJEAN YVES PERROTdissolvedLE BRAS INDIVISIONactiveLMNP SCHREVELactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

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