DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-12-18
KYBE ID: FR-880118401 · 880118401 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
880118401
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-12-18
fr_insee
12 RUE Louis Marin, 44200 Nantes
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEXANDRA MARIE FRANCE DESAGUILLERdissolvedASSOCIATION DE SANTE MANGIN BEAULIEUactiveAUDREY CATHERINE STEPHANIE BERTHELOTactiveCHARLOTTE BODIGUELdissolvedCHLOE ALEXANDRINE SERRAactiveCHRISTINE FRANCOISE RAFFINactiveCLAIRE CHARBONNETactiveCORINNE ARTERIOLEdissolvedDORIANE LE STUMactiveELISABETH MICHELE MORINactiveEVA MAGALY RAKOTOMANDROSOactiveHELENE COICactiveINDIVISION SOMSANITH ET DELABYactiveLYDIA ELODIE LEA RICHARDactiveMARGAUX CHRISTINA LEBOEUFactiveNAOILE GHAFIRactive[ND]active[ND]active[ND]active[ND]dissolved

+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