DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-09-03
KYBE ID: FR-842059271 · 842059271 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
842059271
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-09-03
fr_insee
11 RUE MAUVOISINS, 44200 NANTES
fr_insee
85.51Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGNES MME GARRETdissolvedBEATRICE VANDEVILLEdissolvedBENOIT TRAVERSactiveBRUNO JACQUES GUY ROCHETEAUdissolvedBS RENOV'dissolvedCLISS'109dissolvedCLISS'RENOVdissolvedELA CONSULTINGdissolvedELIANE PETEdissolvedERWAN PIRIOUactiveGESTIMMO CAPITAL PARTNERSdissolvedGWENDOLINE AUGEactiveHELIOS GABORYdissolvedIMMO INVEST 44dissolvedINDIVISION PLUME ET COUETactiveLUCIE MARIE HELENE ROSE BEAUFRETONdissolvedMAXENCE JEVSOVARdissolvedMELISSA ELISABETH FRANCOISE ANGELE AUGEREAUactiveSAINT JACQUESdissolvedSCCV VILLA MARIONdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

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