DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-04
KYBE ID: FR-847872371 · 847872371 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
847872371
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-01-04
fr_insee
29 RUE JEAN JAURES, 44000 NANTES
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AIDE FAMILIALE A DOMICILE DE L-AdissolvedALAIN RIDEAUdissolvedCLAVILANDdissolvedClémence HittersactiveDIDIER LEWdissolvedFRANCOIS XAVIER BLANCHARDdissolvedISABELLE MARIE DARCHYdissolvedJOB&MOVEdissolvedJOHAN EMILE PETIT JOHANactiveLE BATEAU LIVREdissolvedLE DIAPASONdissolvedMICHEL RAYMONDdissolved[ND]dissolvedOUEST SPORTS DISTRIBUTIONdissolvedPATRICK LAMOURETactiveSARA NONOMURAdissolvedSCI BEL EBATdissolvedSCI HERBADILLA PASSAYdissolvedSCI MELUSINEdissolvedSOCIETE NANTAISE DE DIFFUSION DU LIVREdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100