DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-10-05
KYBE ID: FR-833119589 · 833119589 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
833119589
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-10-05
fr_insee
12 BD Gisèle Halimi, 44200 Nantes
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADF AETHICA DEVELOPPEMENT FONCIERdissolvedADILOTZdissolvedAETHICAdissolvedAETHICA CENTRE FONCIER PAR ABREVIATION A.C.F.dissolvedAETHICA CENTRE VAL DE LOIRE (PAR ABREVIATION A.C.V.L.)activeAGCM-ABREVIATION DE ATELIER GUERANDAIS CHARPENTE MENUISERIEactiveBELLE FONTAINE IactiveCLEMENT JEAN GABRIEL VITALactiveCLOS CANALactiveFICHTREdissolvedLE BATIMENT GUERANDAISactiveLE LOT Hactive[ND]active[ND]active[ND]activePENICHE CARPTE DIEM ET KIDSactiveQUAND MEMEdissolvedROSEMOOD REINVESTMENTdissolvedSARL DERBYdissolvedSARL DT 6 NANTESactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100