KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-800460891 · 800460891 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration800460891

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2013-01-01

fr_insee

Registered address3 RUE DE LA BERAUDIERE, 44000 NANTES

fr_insee

Industry86.22C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AMANDINE MAUD ISABELLE CRESPELactive ANBREdissolved ANBREdissolved ANDRE GAULTIERdissolved ANNE-ASTRID BOURIONdissolved ANNE-MARIE BUTONdissolved CELIA JEANINE BRISACIERdissolved CHANTAL BRETECHEdissolved CLINIQUE BRETECHE-VIAUDdissolved CORALIE CLODICdissolved DOCTEUR CORALIE CLODIC - ORLactive DOCTEURS NOGUES PERY BLANCactive DOCTEUR STEPHANIE PROUSTdissolved DOROTHEE MBIANDJEUactive EMELINE GAIGNEUXactive EQUIPE DE SOINS SPECIALISES ONCOLUactive GABRIEL SAKOUactive GILLES MAZALTARINEdissolved HYGEIA CABINET DE CHIRURGIE GENERALEdissolved JACQUELINE LEFEBUREdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100