DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-08-01
KYBE ID: FR-888140316 · 888140316 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
888140316
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-08-01
fr_insee
16 RUE DES SAUMONIERES, 44300 NANTES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANDRE GAGNEUXactiveARIEL BECERRAdissolvedBastien René Alfred Pierre BACONNAISactiveCORALINE ANNE LISE CAYETdissolvedERIC KANDAdissolvedFRANCOIS FRANCOIS CLAIROUINactiveGERALDINE BLANDINE MARIE RENEE VINOUZEactiveGREGORY BIWOdissolvedHADRY DIALLOdissolvedINDIVISION BERNARD / LE DAMANYactiveINDIVISION COQUERY BERNARDactiveINDIVISION DUTRONC / PILATUS-KOLATAactiveJULES LECOQdissolvedJULIEN KERVICHEactiveJULINE PARISactiveKAIRABA DIAKHABYdissolvedKEVIN JEAN PIERRE BERTHELOTdissolvedLAURENT YVES JEAN MORILLONactiveMAXIME XAVIER RENAULTactive[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100