DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-20
KYBE ID: FR-824301246 · 824301246 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
824301246
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-12-20
fr_insee
1 RUE Pierre Etienne Flandin, 44200 Nantes
fr_insee
74.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALI CAMARAactiveAMED SYLLAdissolvedANDRE MERYdissolvedASSOCIATION DES ETUDIANTS VIETNAMIENS DE NANTESactiveBAT CRIdissolvedCATHERINE GERMAINE LE BLAYEdissolvedCENTRE SYSTEMIQUE MEDIATION ARBITRAGE CONCILIATION ONGactiveCHAMBRE ECONOMIQUE DES ENTREPRENEURS AUTONOMES (C.E.E.A.)activeCHANTAL CHAUMONTdissolvedCOIFF'ELITEdissolvedCRI DOMdissolvedFREDERIC HENRI RENE VINCENTdissolvedHERVE PIERRE HENRI PUIROUXdissolvedJEAN PIERRE RAGONdissolvedJORDY BARNABE MARIE CONSTANT TOUNDOHactiveMOHAMED LAMINE HADDADdissolvedMOVIE STARactive[ND]dissolved[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100