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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-02-22
KYBE ID: FR-823714985 · 823714985 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration823714985

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2016-02-22

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Registered address8 RUE DEURBROUCQ, 44000 NANTES

fr_insee

Industry86.22C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ACTOR 2dissolved ANA MARIA GUERRERO ANGULOdissolved CLAUDE GUILLETdissolved COLLECTIF TKZactive CONSTANCE FRANCOISE MARIE PENEAUdissolved EXERISdissolved ISABELLE HOREAUdissolved LMNP SEIGNEURIEactive MARTINE BARREAUdissolved MONIQUE YVINECdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved PAULINE PASCALE MARIE ETIENNEdissolved PEN AR TROADdissolved SCI DYWATdissolved SCI LES GRANDS PINSactive SCM ECHOGRAPHIE ILE GLORIETTEactive SYNDICAT DES COPROPRIETAIRESactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100