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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-11
KYBE ID: FR-853830990 · 853830990 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration853830990

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-09-11

fr_insee

Dissolved2023-12-11

fr_insee

Registered address38 BD GABRIEL GUIST'HAU, 44000 NANTES

fr_insee

Industry86.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A2Adissolved CABINET NCT IMMOBILIERdissolved CATHERINE LEVESQUEactive DIDIER CORROLLERdissolved FFdissolved GABRIEL LOUIS EDMOND BERTRANDdissolved IAM DESIGNdissolved LEOPOLD SYNDICdissolved [ND]dissolved [ND]active [ND]active PAGE CONSULTANTdissolved PHILIPPE GEORGES LEPINEactive RONAN GWENAEL FRANCOIS MARIE ETIENNEactive SA DE GESTION IMMOBILIERE DE L'OUESTdissolved SCI GUIST'HAUdissolved SCI M.X.R.dissolved SOC NANT PLACEMENTS ASSURANCESdissolved YVES JEAN HENRI SANSONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-11Dissolved / struck off