DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-10-16
KYBE ID: FR-530254226 · 530254226 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
530254226
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-10-16
fr_insee
5 RUE DE SAINT NAZAIRE, 44800 SAINT-HERBLAIN
fr_insee
86.90D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
CAMILLE MALGORNactiveCAROLE MARIE BOUCHERactiveCECILE SOPHIE DEREGNAUCOURTactiveCHRISTOPHE FOUEREactiveDAMIEN SOUDANactiveDYNABUYdissolvedEMELINE CATHERINE SYBILLE LE BOURJOISactiveFABIENNE ROQUESdissolvedGROUPE INITIATIVESdissolvedHELENE GUYLENE MICHELE MOUNIERactiveJEAN JACQUES TASSOUdissolvedJEAN MARCEL RENE LAUNAYdissolvedJULIEN STERVINOUactiveLUCAS THOMASdissolvedMargot JaegeractiveMATTHIEU PERONactiveMENCO NANTES IIdissolvedMME CORDONNIER ET MR TASSOUdissolvedMORGANE MARIA PAULE FRANCHETactive[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100