DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-10-09
KYBE ID: FR-880328083 · 880328083 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
880328083
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-10-09
fr_insee
20 RUE DU CALVAIRE, 44000 NANTES
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
CENTRE CONSEIL FORMATION PROFESSIONNELLEactiveDANIEL CHAIGNEdissolvedDOMINIQUE CHANIOLLEAUactiveEMMANUELLE-MARIE LECOMTEdissolvedEURL MATTGUILdissolvedGAUTIER JEAN MARIE LIBAUDIEREdissolvedIllona Marina DavidactiveLaura Martin DuranactiveLES RENCONTRES DE L ARTactiveLES RENCONTRES DE L'ARTdissolvedLES RENDEZ VOUS DE L'ARTactiveMARIA MONTEROdissolvedMARIE ARMENGAUDdissolvedMARIE TIGA ISABELLE PELCEactiveMATTHIEU RENAUD ARCHITECTEdissolvedMES4DEVISdissolvedMG CONSULTINGdissolvedN2Ddissolved[ND]dissolved[ND]dissolved

+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