DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-04-05
KYBE ID: FR-850293952 · 850293952 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
850293952
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-04-05
fr_insee
3 RUE KLEBER, 44000 NANTES
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALBERT GUENEGOdissolvedAMANDINE ROLANDE GINETTE CARLEdissolvedARES INVESTISSEMENTSdissolvedCABINET BIANCHI ET GUERYactiveCLAUDE BLAINdissolvedCYRILLE CUILLIEREdissolvedDEMETERdissolvedFRANCOIS-XAVIER RENE AMELINEAUdissolvedGIL HOLDINGdissolvedJEROME JEAN GARNIERdissolvedMICHEL GUERYdissolvedNATACHA HINDIdissolvedNH STUDIOactiveOGMA INVESTISSEMENTSdissolvedOSMUactiveSANHEL IdissolvedSCI KLEBER 3dissolvedSCM EXPLOIT DIGESTIVE ENDOSCOPIE OPERATOdissolvedSTEF BLAIN CLAUDE SUDRY PIERREactiveVH 15 NOTAIRES - NANTESactive

+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