DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-03-08
KYBE ID: FR-882071400 · 882071400 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
882071400
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-03-08
fr_insee
5 PL DE LA BOURSE, 44000 NANTES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELMALIK BEN SALAMAdissolvedCLAIRE ALEMANYdissolvedCR IMMOdissolvedGILBERT FELIX ARMAND DENISdissolvedHEYSSAN ZAIYDdissolvedLABEL AGENCE PAR ABREVIATION L.A.dissolvedLE RIOdissolvedLMA-BELAdissolvedLMA RIPOCHEdissolvedMALYHSdissolvedMARGAUX LE SAGEactiveMONSEIGNEURdissolvedMONSEIGNEUR ET COMPAGNIESdissolvedMOULAY AHMED MOUHAJIRdissolved[ND]active[ND]activeRB IMMOdissolvedSARL LE RIOdissolvedSODIA BEN SALAMAdissolvedSOPHIA LUCETTE FRANCOISE ZEHNERdissolved

+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