DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-27
KYBE ID: FR-893248229 · 893248229 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
893248229
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-27
fr_insee
QUAI MALAKOFF, 44000 NANTES
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE JUGUINdissolvedANDRE PAUL RENE LETANOUXdissolvedAZUR FORMATION ETPactiveBERTIN MARIE PIERRE JAGOTdissolvedGUARD PROTECTION FRANCEactiveINDIVISION HUILLEdissolvedINDIVISION RENARDactiveINDIVISION ZRIBI / GRUBER MEHDI ET NATHALIEactiveJEAN-SYLVAIN ROULdissolvedJOSEPH EMILE RIANDdissolvedMARCHANSEAUactiveMARIE SOIZIC LILIANE OMNESdissolvedMICHEL PEIGNAUDactiveMONIQUE DEVYactiveMSELLATIactive[ND]active[ND]activeNEONODEactiveNICOLE ROCHERactivePLATEFORME DE NOTATION ET D'EVALUATION RSEactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100