DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-03-01
KYBE ID: FR-538515370 · 538515370 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
538515370
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-03-01
fr_insee
33 BD DE L'UNIVERSITE, POLYCLINIQUE DE L EUROPE, 44600 SAINT-NAZAIRE
fr_insee
86.22B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALICE SONIA FOULONactiveANNE CHRISTIANE MICHELE ESPERNdissolvedANTHONY EVAINactiveCENTRE OPHTALMOLOGIQUE DE LA FORETdissolvedCHAHIRA AIDAOUIactiveCHAKER OUESLATIactiveCHRISTIAN MAURICE JACQUES PASQUIERdissolvedDOCTEUR GUILLAUME TREMBLAYactiveEUROPIMEDdissolvedFRANCOIS MINGAUDactiveFRANCOIS XAVIER CHATAGNIERactiveFREDERIC VILLAPADIERNAactiveGUY FRANCOIS LEMAIREdissolvedHUBERT JOEL PAUL CHARPENTIERdissolvedILYES MAHDJOUBactiveMARINE PACAUDactiveOCEANESTHactivePATRICE PAUL ULLIACdissolvedPATRICIA CERCLEdissolvedROMAIN ROSSELLIactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100