DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-11-15
KYBE ID: FR-879181725 · 879181725 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
879181725
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-11-15
fr_insee
11 ALL COMMANDANT CHARCOT, 44000 NANTES
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN LETENNEURdissolvedCASSANDRE YUNA MARIE LAMOURactiveCHARCOT COIFFUREdissolvedCHRISTIAN VOGTdissolvedGISELE PETTIERdissolvedJEAN MAURICE HENRI FELIX MACAUDdissolvedKAYCOactiveLES DELICES DE TUNISdissolvedMAGNUS CHRISTOFFER OLOF BLOMKVISTdissolvedMARIELLE MARYANNICK LALLIERdissolvedMECAN'DEVELOPPEMENTactiveMICHEL LOUIS ANDRE GUISOLIAdissolvedNADINE HADDARdissolvedPIERRE LARPINdissolvedQUINTESSENCEactiveRAINER HILDEBRANDTactiveSCI LETENNEURdissolvedTRUBERTactiveYVAN SAVARY DE BEAUREGARDdissolvedYVES ANDRE MARIE RENE BEROUdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100