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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-09-03
KYBE ID: FR-841983711 · 841983711 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration841983711

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-09-03

fr_insee

Dissolved2024-03-01

fr_insee

Registered address1 RUE DE GIGANT, 44100 NANTES

fr_insee

Industry85.52Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

38 SCHUMANactive ASSOCIATION PLAN JEUNEactive AUTHENTICdissolved CHABAS 2022dissolved FONCIERE PREFERENCE 2021dissolved FONCIERE QUALYTIMdissolved FOUSSENI SAMBAKEdissolved GIGANT 2020dissolved HGFdissolved HJUCdissolved LES ROCHES BLANCHESdissolved MAHAMADOU DIALLOdissolved MOHAMED LAMINE KOBELE KEITAdissolved PJV 2019dissolved Q2Cdissolved QMU ASSOCIESdissolved QUALYTIMdissolved QUALYTIM RENOVATION PATRIMOINEactive SAINT-TROJAN 2023active SAPINIERE ATLANTIQUEdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-03-01Dissolved / struck off