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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-03-01
KYBE ID: FR-883762064 · 883762064 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration883762064

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-03-01

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Registered address68 RUE PREFET BONNEFOY, 44000 NANTES

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXANDRA OLLIVIERdissolved ASSOCIATION MERIAPOLactive CAMUS-SAILLANTdissolved DENIS CERRANDdissolved Diana SROURactive FABIEN RAULTactive FEDERIC LUCASactive JULIEN EMERIC KEVIN GOUPILLEREactive JULIEN JORGEactive LMNP FRANCK ET SEGOLENE CHRUPALLAactive NATACHA CALVEZdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active NOEMIE BRILLANTactive SABRINA RETHOREactive SYNDICAT COPROPRIETE VILLA ST CLEMENTactive TREE TIGER ASSOCIATIONactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100