DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-02-26
KYBE ID: FR-848559977 · 848559977 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
848559977
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-02-26
fr_insee
6 PL Victor Mangin, 44200 Nantes
fr_insee
14.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ATLANTIC TRAITEMENTSdissolvedATLANTIC WOODactiveCATHERINE HUINdissolvedCOLETTE NOUHAUDdissolvedEDWARD ELHAGEactiveEVANNAHdissolvedJEAN BRIENdissolvedJEAN-DAMIEN GHISLAIN COLINactiveJEAN MARC VAXELAIREactiveJEANNE CANTETdissolvedJEAN PIERRE POUCHETdissolvedJULIE JACQUELINE CHANTAL BARILLET-CHARDONactiveMALYAdissolvedMARC LUDOVIC YVES MARIE LE PAPEdissolvedMICKAEL LEFORTdissolvedNATALENE MILLET-TAUNAYactive[ND]activeOUEST SERVICES MPLUSactivePERFECT COUTUREdissolvedPHU VUONG NGUYENdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100