DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-02-06
KYBE ID: FR-828280180 · 828280180 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
828280180
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-02-06
fr_insee
32 RUE DE STRASBOURG, 44000 NANTES
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADELE BEAUVINEAU STUDIOdissolvedAHMAD MOLAEIdissolvedANDRE ABOUDactiveASSOCIATION WESTEAM PRODUCTIONactiveBERNARD GEFFRIERdissolvedCARTRON CHAILLERdissolvedHER-HERdissolvedHERMES INVESTISSEMENTSdissolvedJEAN-PAUL J-PAUL MARIE UGUENdissolvedJulie CortinovisactiveLJM CONSEILdissolvedMELAINE FERREdissolvedPIERRE BARREdissolvedSARL GREENOCKdissolvedSCCV DURANTIERE-MARCETdissolvedSCI CHRISBAPdissolvedSCI PAGISdissolvedSCI PENEROdissolvedSCI VENDEE-BRETAGNEdissolvedSOC DE PRODUCTION ET D EDITION MULIMEDIAactive

+2 more

People with significant control

0 people
NameRoleFromSource

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