DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-01
KYBE ID: FR-879537157 · 879537157 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
879537157
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-09-01
fr_insee
7 BD FRANCOIS BLANCHO, 44200 NANTES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANNE BRETESCHEdissolvedARTEK FORMATIONSdissolvedBASTIEN ARNAUD LOUIS GAIGNEUXdissolvedCATHERINE MARIE BOUSSANDdissolvedCORINNE MICHELLE MARCELLE ROBERTdissolvedDOMINIQUE FORTUNdissolvedDOMINIQUE GAULTIERactiveGERARD JACQUES GUILLAUME YVONNOVactiveGUY PAUL GEORGES BELLANGERdissolvedJACQUES BAUMIERdissolvedJEAN MARTINdissolvedJEAN-PIERRE ROLAND RENE CAUMONdissolvedJOACHIM MORETactiveLéo SoufiactiveLOIC JEAN GERAULTactiveMARINE CHARLOTTE ZOE MICHELdissolvedMAVIactiveMETAPPSCAPEactive[ND]active[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100