DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-09-19
KYBE ID: FR-822698916 · 822698916 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
822698916
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-09-19
fr_insee
5 RUE VOLTAIRE, 44000 NANTES
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ASSOCIATION EVEIL ET PATRIMOINEactiveC.S.B.SARLdissolvedCSB SARLdissolvedDANIEL DACHEZdissolvedDELEGATION DEPARTEMENTALE DES TROMPESactiveEDITH VALLEEdissolvedEMERIC SABATIERdissolvedEMMANUELLE JACQUELINE RIBEactiveEVELYNE ELEONORE M BORDAISdissolvedEXALT NANTESdissolvedHARIET & ROSIEdissolvedL'ATELIER DE L'HORLOGERdissolvedLAURENT VOCLAIRdissolvedLAURETTE JAOUENactiveLE BIEN ALLE DE NANTESactiveLE JARDIN DOBREEdissolvedLUC MARIE JOSEPH AVOTactiveMohammed El-farhactive[ND]activeNEW R.dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100