DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-08-01
KYBE ID: FR-899294474 · 899294474 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
899294474
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-08-01
fr_insee
38 BD GABRIEL GUIST'HAU, 44000 NANTES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A2AdissolvedCABINET NCT IMMOBILIERdissolvedCATHERINE LEVESQUEactiveDIDIER CORROLLERdissolvedFFdissolvedGABRIEL LOUIS EDMOND BERTRANDdissolvedIAM DESIGNdissolvedLEOPOLD SYNDICdissolved[ND]active[ND]dissolved[ND]dissolvedPAGE CONSULTANTdissolvedPHILIPPE GEORGES LEPINEactiveRONAN GWENAEL FRANCOIS MARIE ETIENNEactiveSA DE GESTION IMMOBILIERE DE L'OUESTdissolvedSCI GUIST'HAUdissolvedSCI M.X.R.dissolvedSOC NANT PLACEMENTS ASSURANCESdissolvedYVES JEAN HENRI SANSONdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100