DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-06
KYBE ID: FR-884147133 · 884147133 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
884147133
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-07-06
fr_insee
1 RUE LA FAYETTE, 44000 NANTES
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
2ELCTMdissolvedALEXANDRE JEAN MARIE CREPELdissolvedBRIGITTE POULAINdissolvedCONSEIL OPTIMISATION INTEGRATION DES SYSTEMES D'INFORMATIONdissolvedCORINNE YVONNE MARIE BATAILLONactiveEURL FIDELIOdissolvedFASHIONSHOPSdissolvedFINANCIERE BRINDEAUdissolvedJules Jean-louis Georges EVENOactiveKERNAONEDdissolvedLOWEST LOGICAL FARE BUSINESS TRAVELactiveMARIE ANNE MARCELLE ROBERTdissolvedMORGAN AUFFRETdissolvedRESA RdissolvedSAINT NAZAIRE REPUBLIQUEactiveSCI BATACHAdissolvedSYNDICAT DES COPROPRIETAIRESactiveVOYAGEXPERTdissolvedVOYAGEXPERT EVENTSactive

People with significant control

0 people
NameRoleFromSource

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