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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-05
KYBE ID: FR-533261467 · 533261467 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration533261467

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-01-05

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Registered address15 RUE de la Porte Gellée, 44200 Nantes

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ASSOCIATION TORTUGAactive BDE ORTHOPTISTES NANTAISactive CHLOE GENEVIEVE IRENE EUGENIE MALAISEactive CTRL+Zactive DLM INVESTdissolved Elodie Stéphanie Singrid BRIANDactive Fabien Neveuxactive FRENESIE RESIDENCYactive HA RESTAURATIONdissolved Isabelle Fievetactive JULIEN NEDELECactive JULIE RENIERactive LAURANNE VELASCOactive MATHILDE HAUactive MICHELE FRABOLOTdissolved NATHALIE MARTINdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100