DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-05-24
KYBE ID: FR-840451371 · 840451371 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
840451371
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-05-24
fr_insee
20 BD GABRIEL GUIST'HAU, 44000 NANTES
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A.M.S.dissolvedCHRISTIAN HENRI HAMELdissolvedDOUBLEactiveFRANCIS JEAN RAPHAEL BULTEAUdissolvedFRANCK ANDRE MOINELdissolvedGREGOIRE HENRY BERNARD GUILLARDactiveHATIM ABDU'SSALAM ERWIN ARBAdissolvedHENRI BOULANGERdissolvedHENRI KAEPPELINactiveKARINE LE GALLdissolvedKIM NICOLE BEAUDOUINdissolvedLE TRIPHASEactiveLILA LECHATactiveMARIE ANNE SAUTEREAUdissolvedMARIE ANNE VERLIACdissolved[ND]dissolved[ND]activePATRICK DUQUESNEactivePAULINE PETITPASactivePAUL OLIVIER PIERRE LOUVELdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100