DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-18
KYBE ID: FR-840738157 · 840738157 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
840738157
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-06-18
fr_insee
2020-12-31
fr_insee
3 RUE DE L'HOTEL DE VILLE, 44000 NANTES
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

335 total

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

ABDELMALEK ZEDIRAdissolvedABDOU FALLdissolvedABRAHAM REINHARTdissolvedADOLPHE REINHARDdissolvedADRIENNE CAZARINdissolvedAGNES SCHMITTdissolvedALBERT PIERRE THEOMdissolvedALEXANDRE NESSELERdissolvedALFRED PETITdissolvedANDRE GALLAISdissolvedANDRE MARC CLAUDE STAHLdissolvedANDRE MARIO AZAISdissolvedANGELE SIEGLERdissolvedANNITA MOUCHEdissolvedANTOINE ELFRICHdissolvedASA DE PROPR ASSOCIATION IMPASSE LALANDEactiveASA DE PROPR AVENUE DE LA MILLETIEREactiveASA DE PROPR AVENUE DES VIGNES DU BOURCYactiveASA DE PROPR AVENUE PELLETIER D OISYactiveASA DE PROPR CHEMIN IMPASSE PTE BARATTEactive

+315 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 335 companies — letterbox / formation-agent

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off