DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-19
KYBE ID: FR-890307176 · 890307176 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
890307176
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-10-19
fr_insee
1 RUE Bon Secours, 44000 Nantes
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALLAOUA TOUMIdissolvedBEATRICE GERALDINE BRIGITTE JALLAISdissolvedDJAMILA CHAOUADIdissolvedFRASSY SASdissolvedILGINdissolvedJEAN-CLAUDE FRANCOIS GEORGES MALLETdissolvedJEAN-LOUIS REBIEREdissolvedJEAN RAYMOND LABOUDIEdissolvedKIM LEdissolvedLE PETIT C'ALAINdissolvedLINAactiveMARCEL FAUCONdissolvedMARIE-THERESE LE GALLdissolvedNAAN 44activeNAAN STOPactive[ND]activePAULETTE MARIE THERESE PAICHOUXdissolvedRENE YVES RIOTactiveSARL L'ESSENTIELactiveSNC VIRLIN MOTTAYdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100