DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-09-11
KYBE ID: FR-832100366 · 832100366 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
832100366
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-09-11
fr_insee
9 RUE DES TROIS CROISSANTS, 44000 NANTES
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALBERT MAYTIEdissolvedASS CHERCHEURS D'ARTactiveFLORENT LOUIS MAYTIEactiveFONDS DE DOTATION GENERATION SOLIDARITE FEMMES (FDGSF)activeGWENAELLE MARIE JEANNE QUEAUdissolvedGYNECOLOGIE SANS FRONTIEREactiveINDIVISION PETIT GREGOIRE RENAUD MORGANEdissolvedJACQUES JACQUELINdissolvedLES BIENVEILLEURS 44 (COORDINATION ET SOLIDARITE AVEC LES EXILES)activeMAXIME EL MOHAMADactiveMURIELE MARIE LOUISE LE GUYADECactive[ND]dissolved[ND]active[ND]dissolved[ND]activeOLIVIA BOVAdissolvedPATRICE FONCIERdissolvedPAULINE HERBLOTactiveVALERIE LEMOINEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100