DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-01-02
KYBE ID: FR-800185738 · 800185738 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
800185738
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-01-02
fr_insee
2 RUE Piron, 44000 Nantes
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACFSdissolvedALAIN ET DOMINIQUEactiveANTOINE JEAN LE MASSONactiveANTOINE PAOL LE PAVECdissolvedARPEGES PARTITIONSdissolvedAUGUSTE WACKENHEIMdissolvedBRETT LE MEURactiveBRUNO COLIdissolvedCHLOE MARIE COLETTE RAJALUactiveEURL JAD KSactiveEVANINAactiveHERVE LEMASSONdissolvedLE MASSON ANTOINEactiveLUCETTE BEZIERdissolvedLUCIE CHEMBOUdissolvedMARIE-JOSEPHE MADELEINE SIMONEAUdissolvedMARION CHRISTINE MOULINdissolvedMATHILDE QUINCHEZactiveMAXIME DISSECANI SAHOactiveNANTLANDdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100