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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-10-12
KYBE ID: FR-790231872 · 790231872 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration790231872

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2012-10-12

fr_insee

Registered address2 QUAI HOCHE, 44300 NANTES

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

AFRIQUE UNIEactive ARBENNdissolved B 4 ATLANTIQUE - FINANCEactive C.B.M.O.dissolved CEDRIC MARCdissolved CLOTAIRE HUGUESactive GUILLAUME HEISSATactive INDIVISION FONTENIT KERGOURLAYactive INES METRARDactive INTUITIONdissolved JEREMY STEFAN JACQUES FRANCOIS ULASdissolved LES BERNARDIERESactive LMNP GARREAU-BROSactive MOHAMED CHIBOUdissolved [ND]dissolved [ND]dissolved [ND]active REMY BEGNAUDactive SCCV LE CARRE SILVAdissolved SCCV RESIDENCE NOVAdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100