DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-03-06
KYBE ID: FR-838705234 · 838705234 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
838705234
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-03-06
fr_insee
9 RUE KLEBER, 44000 NANTES
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNICK SIRODEAUdissolvedANNIE-CHRISTINE LUCESdissolvedCABINET DELALONDEdissolvedCALLIOPEdissolvedCECILE AUGUSTINE LUCIE POUZETdissolvedCIE FINANC ET GESTION ATLANTdissolvedCOQUELET DE OLIVEIRA ET PLARDactiveEric RONDINactiveEURL A.D.NdissolvedFANNY KHAUactiveGENERALE D EQUIPEMENTS MODERNESdissolvedHELENE MARIE-JEANNE DEVAUXactiveINDIVISION BELETEAUactiveJOHANNA OUAKNINEdissolvedKAMUSdissolvedLUDIVINE PASCALE MICKAELA PODEVINactiveMERIEM AIT MESSAOUDactiveNATHALIE LAURENCE DESBATactive[ND]active[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100