DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-07-31
KYBE ID: FR-843905753 · 843905753 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
843905753
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-07-31
fr_insee
42 AV de la Libération, 44400 Rezé
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALEXANDRE CLAUDE BERNARD LETAILLEURdissolvedALEXANDRE FELDMANactiveALEXANDRE TARGETactiveAMELIE DIABATactiveAUDE ERIKA AGATHE DUFRESNEdissolvedBRAHIM BENALIdissolvedCABINET MEDICAL LE CABESTANdissolvedCELINE VERONIQUE SOPHIE MARIE PASQUIERactiveFACILEdissolvedGROUPEMENT DE MOYENS DE FAITdissolvedJEAN-PIERRE CIRIEZactiveKARINE ODYEactiveLAURENCE LUNEAUactiveMAELLE ROSELYNE JOSIANE JOELLE GUERINdissolvedMANON LAMYactiveMARGUERITE MARIE ANNE CAMPHUISactive[ND]active[ND]active[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100