DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-25
KYBE ID: FR-848454054 · 848454054 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
848454054
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-01-25
fr_insee
4 RUE BABONNEAU, 44100 NANTES
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AUDE CLOTILDE MORISSETdissolvedBEAR DEVELOPPEMENTactiveCOMPAGNIE COMPTINE A BULLERactiveCORINNE MARCactiveDEMBA DIEDHIOUdissolvedGDLT IMMOdissolvedGUILLAUME VINCENT ROUQUIERdissolvedHENRI BOULICOTdissolvedHICHAM EL MALIKIactiveIKKACRAFTactiveINDIVISION THUMEREL CHOUVETactiveINES EBTYSEM KOUSSANIactiveLMNP BARTHELEMYactiveMAELLE LORVELLECdissolvedMAXIME PHILIPPE CHRISTOPHE MORILLONactiveMICKAEL MAURICE GEORGES IMBERTdissolvedMIROSLAV MATOUSEKdissolved[ND]dissolved[ND]dissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100