DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-05-31
KYBE ID: FR-840025696 · 840025696 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
840025696
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-05-31
fr_insee
2 PL Jean V, Bureau 3, 44000 Nantes
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

273 total

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

ABBAKARactiveAD BIOTECHactiveADDIES CONCEPTactiveAFFYNactiveAGAOactiveAGORIADEactiveAGRI RACINESactiveAHMED MOHAMED TAREHAactiveAissam CHERBALactiveALBERT STEVEN HOGNONactiveALEXANDRE JACQUES ANTOINE STEPHANE CHACUNactiveALEXIS NOUKANdissolvedAli BOUKESSOULdissolvedAlicia MENGUALactiveALIX DE COURCELLEactiveAmélie MartinactiveANDREA PATRICIA ROSALES FLORESactiveAngéline LEYAactiveANNA CHUactiveAODactive

+253 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 273 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100