DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-12-09
KYBE ID: FR-880785225 · 880785225 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
880785225
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-12-09
fr_insee
2 BD AMIRAL COURBET, 44000 NANTES
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CEDRIC PIERRE MICHAEL REISCHEKactiveCHLOE MARIE DUPONactiveCHRISTIAN ROLAND PICARDdissolvedCLAUDE BERNARDdissolvedCOUSCOUS SKATE COdissolvedFRANCOISE ALLAISdissolvedFRANCOIS XAVIER LEMESREdissolvedJEAN CLAUDE VALEYREdissolvedJOCELYNE HENRYdissolvedJULIE ANNE-MARIE CAILLAUDactiveNASTEactive[ND]dissolved[ND]dissolved[ND]activeNICOLAS CHRONISactivePATRICIA LAURENCE MOISANdissolvedPAUL BERNARD CRENNdissolvedSCI DU BELIERdissolvedSCI PAUL CLAUDELdissolvedSCI QUANT ET VALdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100