DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-05-23
KYBE ID: FR-814977138 · 814977138 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
814977138
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-05-23
fr_insee
134 RTE DE VERTOU, 44200 NANTES
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRA MAHEactiveALISON JESSICA CORBELdissolvedANNE-CLAIRE JANIEREactiveARCHIDEEactiveCHARLOTTE FREDERIQUE ODILE BATARDactiveCHRISTIAN MICHEL LAFFOLAYdissolvedFABIEN CHRISTIAN MICHEL SICARDactiveFRANCOIS MARIE L CROUIGNEAUdissolvedGUILLAUME ALEXIS LOUIS SIMONactiveHERVE CHRISTIAN DEMARCHEZdissolvedLABORATOIRE D'ORTHODONTIE ROUVREdissolvedLE BUREAU 134dissolvedLUCIE ANNE CLAIRE LE BRISactiveMATHILDE GENEVIEVE MARIE POUSSETactive[ND]dissolvedNEXBOARDdissolvedPHARODEactivePHILIPPE GEORGES JACQUES LUNEAUdissolvedSCI INTUITOTOdissolvedSCI SEVRES ESCULAPEactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100