DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-07-14
KYBE ID: FR-523840825 · 523840825 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
523840825
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-07-14
fr_insee
2016-09-15
fr_insee
14 RUE RACINE, 44000 NANTES
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ASS COMPAGNIE ROUGE BAISERactiveASSOC REG DES SEM DES PAYS LOIRE BRETAGNactiveBERRANGER & VINCENT ARCHITECTESdissolvedC3FdissolvedCAMILLE HAMONdissolvedCENdissolvedCG IMMOdissolvedCHENGYEN LEEdissolvedCHRISTIANE MINIERactiveCHRISTOPHE JEGOUZOactiveCorentin ALIX DanielactiveCOURTAGE ET PLACEMENTS D ASSURANCEdissolvedCSE ADECCO OUESTactiveEN APARTEdissolvedESPACE PHOTO VIDEOdissolvedF2activeGERALDINE BASTIENdissolvedGERARD ROMANETdissolvedISABELLE MARIE FONTANETdissolvedJEAN LUC CHARTIERdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off