DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-07-25
KYBE ID: FR-843127465 · 843127465 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
843127465
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-07-25
fr_insee
3 RUE PIRON, 44000 NANTES
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
CHANTAL LE COUR GRANDMAISONactiveEON RACINE IMMOBILIERdissolvedFRANCOIS XAVIER JANNINactiveFRANCOIS-XAVIER JANNIN, LOUIS-XAVIER STARCK ET MARC DE TERNAY, NOTAIRES ASSOCIESactiveGEORGET J-P ET ROY EdissolvedGERONTIMMOdissolvedGUILLAUMEdissolvedHENRY DE BUOR DE VILLENEUVEdissolvedJEAN PIERRE GEORGETdissolvedMICHEL MARIE YAOUANCactiveMY INVESTactiveMYNIGactive[ND]dissolvedPEYAdissolvedPIRON-CAMBRONNE IIdissolvedRG IMMOBILIERactiveSARL LAMOactiveSCI 5 LADMIRAULTdissolvedSCI ARROUETdissolvedSCI D'ANGLETERREdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100