DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-14
KYBE ID: FR-889540852 · 889540852 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
889540852
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-09-14
fr_insee
41 QUAI MALAKOFF, 44000 NANTES
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

360 AUTOMOBILEactive3M COURTAGEdissolvedA.B LABactiveALLIANCE INTERNATIONALE DE LUTTE CONTRE LES BOTNETS (AILB) INTERNATIONAL BOTNETS FIGHTING ALLIANCE (IBFA)activeANNE-LAURE PRETTIdissolvedASTROPIactiveBARBER GEORGE KAN MOREAUactiveBENOIST WILLIAMSONactiveBLACKCARS RENTALactiveBROTHER'S DELIactiveC2C PRODUCTIONactiveCARINE NOIVILLEdissolvedCHRISTOPHER ANTHONY JULIEN PITONactiveCHUINYactiveCOACH CONDUITE FRANCEactiveCOCOBEN'SactiveCOMEPdissolvedCOMPAGNIE HOPE & DREAMSactiveCTAactiveDATA INSIGHTdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100