DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-09-16
KYBE ID: FR-822657581 · 822657581 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
822657581
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-09-16
fr_insee
8 BD DES TRIBUNES, 44300 NANTES
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
2BSdissolvedANDRE-LUC CHATELLIERdissolvedAXEL ROUDAUTactiveCAROLINE CHATELLIERactiveCECILE MARIE MAUNOURYactiveCHLOE HELENE MARIE-PIERRE SIMONactiveCORENTIN MALLETactiveEdouard BourgeryactiveELISE EMILIE SOPHIE MENAGERactiveELITE SQUADdissolvedETIENNE TOUROLLEactiveF.G. IMMOBILIERdissolvedFLAHAULT'PTIQUEdissolvedFRANCK FLOURYdissolvedGWENN PROUTEAUactiveJEAN CHRISTOPHE BOURSINactiveJULIEN ANTOINE MATHIEU MONTEILLETactiveKARINE CHRISTELLE MAITE LERIDEAUdissolvedKENZA RENAUDactiveLE PAVILLON DU PETIT PORTdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100