DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-15
KYBE ID: FR-853769461 · 853769461 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
853769461
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-09-15
fr_insee
1 RUE KERVEGAN, 44000 NANTES
fr_insee
59.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMERICAN CAFEdissolvedBRIGITTE VUILLERMETdissolvedCASCABELdissolvedCATHERINE EUDEdissolvedEURL LA PIROGUEdissolvedFLEUVE PRODUCTIONactiveI.C.BdissolvedJEROME RENE DOMINIQUE GIRARDdissolvedLA CLOSERIE DE L'ABBAYEdissolvedLA SEVRE ET LA MAINEdissolvedLES TERRASSES DES REMPARTSdissolvedMATTHIEU DEBROISEdissolved[ND]dissolvedRESECUMactiveRESIDENCE DU PLESSISdissolvedRESIDENCE EYQUEMdissolvedRESIDENCE SAINTE THERESEdissolvedROCOVILOUdissolvedROUGE ET ORdissolvedRSO RENCONTRE STADE OVALIEactive

+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