DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-05-12
KYBE ID: FR-523046621 · 523046621 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
523046621
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-05-12
fr_insee
46 RUE RUSSEIL, 44000 NANTES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BERTOCCHI PIERRE ETBRIGITTEdissolvedDULON VINCENT ET ISABELLEactiveFOUCHEZ STEPHANE ET SOLANGEactiveFRANZINI-LACOLLEYactiveGODARDactiveGUITTON THIERRY ET NADINEactiveINDIVISION CAMIA GAIDONdissolvedINDIVISION COQUARD GRIMAUDactiveINDIVISION GAY / NICOLEAUactiveINDIVISION PEAULT LEBRINdissolvedLE LEUCHactiveLE MIGNAN PHILIPPE ET NICOLEactiveMIAUD DANIEL ET ALLAIRE ROSA PASCALEactiveMOREAU GAEL ET PASCALEactiveNADINE GREGOIREactivePANTALONI OLIVIER ET CHRISTINEactivePOUPOT MICHEL ET ALINEactivePUIGGALI CHARLES ET BRIGITTEactiveTETAUD ARNAUD ET SOFIAdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100