DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-01-02
KYBE ID: FR-789682754 · 789682754 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
789682754
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-01-02
fr_insee
4 RUE ANIZON, 44000 NANTES
fr_insee
69.10Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
100 % SOIdissolvedADEIXactiveADRIEN FAVRE D'ECHALLENSactiveAFAX BIEN ETREdissolvedAGNES ROLLAND-GROSSINactiveALAIN LE BOZECactiveANTONY JEAN MICHEL OREACdissolvedASSOCIATION PYROMANEactiveBRIAULT - BIANNICdissolvedCHARLES SCOTT GOUPILLEdissolvedD.SdissolvedGEORGES LEBRETONdissolvedGERALDINE LEDUCactiveISABELLE MARIE LAURE LE FLOCH CHAPLAISactiveISABELLE YVONNE CANEVETdissolvedLAURENCE DE YBARLUCEAdissolvedMARIE GREFFIERactiveNADINE GAILLOUdissolved[ND]activePERVEZ GAILLOU LE FLOCHactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100