DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-01-03
KYBE ID: FR-539679100 · 539679100 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
539679100
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-01-03
fr_insee
9 RUE Jeanne d'Arc, 44000 Nantes
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
A2PdissolvedANDRE RENE GABRIEL CROUANdissolvedBENJAMIN FRANCOIS EDOUARD KUHNactiveBENOIT BOUSSIONdissolvedBOURMONT THELUactiveCAMILLE CAROLE JUSTINE RENAUDdissolvedCAROLINE MARIE-FRANCOISE LAURELINE MATHEactiveCECILE FREDERIQUE MASSOUTIERactiveGIBORY ET THIERRYactiveHERSKOVITS & TOBIE ARCHITECTURE NAVALE ET INGENIERIE MARITIMEdissolvedH&TactiveKINE TALENSACdissolvedLARA MYRIEM MORIZEactiveLES BALEINES DE TALENSACdissolvedMARIE RENEE JALLAISdissolved[ND]dissolved[ND]activeOLIVIER GUY THIERRYactiveSANDRA JOSETTE ELIANE GRELETactiveSARL PERRIN SERVICES 2active

+12 more

People with significant control

0 people
NameRoleFromSource

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