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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-07-12
KYBE ID: FR-851907485 · 851907485 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration851907485

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-07-12

fr_insee

Registered address4 RUE du Pont Sauvetout, 44000 Nantes

fr_insee

Industry86.90F

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AARPI LEX'OPUSdissolved Anette ORY-LAMBALLEdissolved ANNE-HELENE BOCHEREAUactive ATLANTIC CONFORTdissolved BELEMactive CELINE ATIYE KOSEactive CHARLOTTE CAMILLE JOURDONactive DAVID BRUNO GALLOUdissolved DENISE GROSSETactive DENISE LEHYdissolved FRANCOISE AGNESactive FRANCOISE BAUDOUIN SURINdissolved JACQUELINE HERVEdissolved LA TOUR 987dissolved LAURIANNE ACOUactive LE PALLABRE AVOCATactive MARIE ROBERTactive MAXIME LE BORGNEdissolved MYRIAM GIRARDdissolved [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

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