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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-22
KYBE ID: FR-888240207 · 888240207 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration888240207

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2020-07-22

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Registered address68 RUE Préfet Bonnefoy, 44000 Nantes

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Industry90.03B

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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]active [ND]dissolved [ND]dissolved [ND]dissolved [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