DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-09-29
KYBE ID: FR-813394202 · 813394202 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
813394202
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-09-29
fr_insee
2 PL Jean V, 44000 Nantes
fr_insee
86.90F
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.

AFC CONSEILSactiveAGXELERATE SERVICESactiveA.R.D.AdissolvedAVISOdissolvedBATIMARKactiveBOUCHERIE MANELactiveCABINET D'EXPERT EN DIAGNOSTICS IMMOBILIERSdissolvedCHANNI AGRIdissolvedCHRISTIAN DUPONTdissolvedDIVATEXdissolvedDOBREE PATRIMOINEdissolvedDOUARD CONSTRUCTIONactiveESTAMPILLE MGdissolvedEUROPEENNE DE RECRUTEMENT DES CADRESactiveeya kraiemactiveFO4 SERVICESactiveFRANCOIS GUIBALdissolvedGEOMIS CONSTRUCTIONactiveGHOST HOMEactiveHOALS CARSdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

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