DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-06-24
KYBE ID: FR-537951659 · 537951659 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
537951659
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-06-24
fr_insee
111 RUE GENERAL BUAT, 44000 NANTES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDEL AZIZ BENMAMARdissolvedANTONIO JOSE CARDOSOactiveBONIFACE ACHIdissolvedCENTRE DENTAIRE SAINT CLEMENTactiveCENTRE D'IMPLANTOLOGIE GENERAL BUATdissolvedCOMPAGNIE ARTUSdissolvedDANIEL LEON EMILE RAYMOND TOUPETdissolvedDANIEL RENE CHARLES EUGENE ROUSSELLEdissolvedDiane Emma DouvreactiveFrancois Schneider-MaunourydissolvedINFORMATION ET DECOUVERTE DE L'EUROPEactiveMANON BRISSEactiveMOKRANE ZEMMOUKdissolvedMUSTAPHA IGUENIdissolvedNADIA RENEE JEANNE DESMARRESdissolvedNATHALIE MATHEdissolved[ND]active[ND]active[ND]active[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100