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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-30
KYBE ID: FR-889778395 · 889778395 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration889778395

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2020-09-30

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Registered address1 AV DU TYROL, 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

26 total

ALASSANE DIABYdissolved Amélie Noelie JOLIVOTdissolved BENEDICTE CATHERINE CULLIERactive CASTIEL AMBROISE JAMES GARAUDactive CHRISTIAN MITTONdissolved DELPHINE QUIDEAUactive EXCEED DANCE CENTERdissolved GHEBREHIWET ASMEROMdissolved GREGORY LE CORREactive JEAN JACQUES HARDYdissolved KARIM DALIdissolved KENNY KENNY DUPEdissolved LOIC JACQUEMINactive MARIE FRANCE RENEE JULIETTE PUCETactive NASSREDIN MUHAMMEDdissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100