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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-10-01
KYBE ID: FR-813869286 · 813869286 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration813869286

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2015-10-01

fr_insee

Registered address4 RUE BABONNEAU, 44100 NANTES

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AUDE CLOTILDE MORISSETdissolved BEAR DEVELOPPEMENTactive COMPAGNIE COMPTINE A BULLERactive CORINNE MARCactive DEMBA DIEDHIOUdissolved GDLT IMMOdissolved GUILLAUME VINCENT ROUQUIERdissolved HENRI BOULICOTdissolved HICHAM EL MALIKIactive IKKACRAFTactive INDIVISION THUMEREL CHOUVETactive INES EBTYSEM KOUSSANIactive LMNP BARTHELEMYactive MAELLE LORVELLECdissolved MAXIME PHILIPPE CHRISTOPHE MORILLONactive MICKAEL MAURICE GEORGES IMBERTdissolved MIROSLAV MATOUSEKdissolved [ND]dissolved [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100