DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-08-01
KYBE ID: FR-899510309 · 899510309 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
899510309
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-08-01
fr_insee
9 RUE Linné, 44100 Nantes
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXANDRE ALAIN AURELIEN QUEINNECactiveALICE MAYE DIOUFdissolvedAntoine IngrandactiveASSOCIATION PIXELITOactiveATLANTIQUE FINANCESdissolvedAUGUSTIN ARTHUR NICOLEAUdissolvedBENJAMIN COURNILactiveCECILE DANIELE GERMONDdissolvedCHLOE ROSSELactiveDIDIER MICHEL DEFRAINdissolvedFRANCOIS BARBEactiveHOLDING ISIdissolvedINDIVISION POUR LMNP - BOLILINNEactiveISI G.O.dissolvedJEAN PHILIPPE ROBERTdissolvedJONATHAN TIGERactiveLisa NoisetteactiveLMNP JOUANJEANactiveMARINE REGINE ANNIE RAOULTactiveMOHAMED-TAHAR BOULAABIdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100