DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-03-20
KYBE ID: FR-838333367 · 838333367 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
838333367
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-03-20
fr_insee
3 RUE PIERRE ETIENNE FLANDIN, 44200 NANTES
fr_insee
66.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Ayse TekiractiveCLEMENCE CHARLOTTE MARIE FRANCOISE DELAPORTEactiveELSA CORBETactiveIKRAMUDIN HASHIMIdissolvedJEAN-FRANCOIS RAYMOND DUBREUILactiveKHALIL GHARBIdissolvedLA GUINEENNE DE L'ASSOCIATION DE LOIRE ATLANTIQUEactiveLatifa EL FAROUKHIactiveMAHAMMAD MOUCTAR BALDEdissolvedMEKKI GHERNATIdissolvedMERIEME GHARBIdissolvedMICKAEL FOYERactiveMISSENactive[ND]dissolved[ND]dissolved[ND]dissolved[ND]active[ND]activePASCAL LE BARBIERdissolvedPASCAL PAUL MARIE CHARRIERdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100