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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-18
KYBE ID: FR-882481914 · 882481914 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration882481914

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-02-18

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Registered address5 RUE DES RENARDS, 44300 NANTES

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AHMED MHAOUACHdissolved ANDREAS ROUSSEAUdissolved ASSOCIATION POUR LA SOLIDARITE ETUDIANTE EN FRANCEactive chaymae cherkaouidissolved ERIC LOUIS MEDENOUdissolved LAURA TAKAM YEMMOEdissolved Marie-Thérèse ANOactive MOHAMED IBRAHIM BERTEactive [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]dissolved PRINCE JEAN-MARC ZEZEactive Sohrab Eilbigeactive SOUMAILA ADAM MAHAMATdissolved THO Charles Baudouin BAIactive YAYA DIAGOLA DIAGOLAdissolved Yohan MARTINactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100