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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-09-11
KYBE ID: FR-843004441 · 843004441 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration843004441

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-09-11

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Registered address17 RUE DU GROS CHENE, 44300 NANTES

fr_insee

Industry90.03A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANNICK EMILIENNE VLCEKdissolved AURELIE LHOMMEAUactive AXEL POIRIERactive BUDOC LESCOPdissolved CLEMENCE GUILBAUDactive DAMIEN RENE YVES BOUTRINactive FRANCOIS LEJEUNEactive GILLES CHRISTOPHE LEBASactive INDIVISION TESTU VERONEactive JEANNE GIRARDactive JULIE CHARLOTTE ODILE MINCHINdissolved JULIEN BENJAMIN FLORIAN BOULAYdissolved LAURENT PIETREdissolved LELIMANTOUR-LAKELactive Mélina GEFFROYactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100