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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-11-05
KYBE ID: FR-843630054 · 843630054 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration843630054

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-11-05

fr_insee

Registered address6 PL DU BOUFFAY, 44000 NANTES

fr_insee

Industry90.03B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN HENRI EDOUARD AUGOTdissolved ALINE EMILIE ARUM MARIE BOUTINactive ARIANE CHASSORTdissolved BOUFFAY LE 13 ZIEMEdissolved EDOUARD PECHAUDactive FACdissolved FLORENCE PEPINactive FRANCIS BEUGNIETdissolved JACQUES JEAN LOUIS LAUROYdissolved Maxime Stawkowskiactive MICHELE LE MOINGdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved PIERRE JEAN LOUIS REUSactive Régis Yannick Yves CHEREAUactive SCI ALEXFLOactive SCI HOWARD BRETAGNEactive S.C.I STORAdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100