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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-11-02
KYBE ID: FR-790393318 · 790393318 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration790393318

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2012-11-02

fr_insee

Dissolved2016-09-15

fr_insee

Registered address4 RUE ERIC TABARLY, 44200 NANTES

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES SALAMANDactive ANTOINE BAMMERTactive ARTHUR EDOUARD MARC FOSSEactive ASSOCIATION DES PRATICIENS NOUVELLES CLINIQUES NANTAISESactive BELISAMAdissolved BRUNO ROMUALD BOUVRONdissolved CHRISTINE HOLERactive CHRISTOPHE LUCIEN FERNAND BERRANGERactive CONFLUENCE CARDIOLOGIEactive CONFLUENT SERVICESdissolved DALILA ALLAOUA MIANNAYactive DANIELLE LEQUERETdissolved DAVID ROGER RAYMOND POLLEAUdissolved Divya DANOUSSOUactive DOCTEUR SARAH LEMOINEdissolved DR DRILLEAUD ADRIENactive ELISE NEDELLECactive ENGUERRAND DE PONNATactive E-NOV@Eactive EQUIPE DE SOINS SPECIALISES CARDIO OUESTactive

+63 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2016-09-15Dissolved / struck off