DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-01-02
KYBE ID: FR-834669301 · 834669301 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
834669301
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-01-02
fr_insee
2020-12-31
fr_insee
RUE D'ALLONVILLE, 44000 NANTES
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

141 total

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

A CHIRAdissolvedADELE CLAUDIdissolvedALAIN MICHELETdissolvedALBERT FALCKdissolvedALBERT LUCIEN UMIDdissolvedALFRED LEON MOREAUdissolvedALICE DEMEULEMESTERdissolvedA MENAGERdissolvedANDRE LAFLEURdissolvedANDRE SOUQUEdissolvedARDICO ARMOR DISTRIBUT COMMERCdissolvedAUGUSTE MICHELETdissolvedBATILDE FOURNIERdissolvedBERNARD GUITTONdissolvedBERNARD MICHELETdissolvedBONIFACE CAPLOTdissolvedBONIFACE MOUCHEdissolvedCARMEN MOUCHEdissolvedCARMEN PENETRATdissolvedCHARLES AZAISdissolved

+121 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 141 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off