DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-15
KYBE ID: FR-899838536 · 899838536 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
899838536
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-15
fr_insee
6 RUE BABONNEAU, 44100 NANTES
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABC CONTENTIEUXdissolvedARCHIPEL5 ARCHITECTESdissolvedDANIEL CHRISTIAN VERGERdissolvedDPM IMMOBILIERdissolvedERIC BABRON ARCHITECTEdissolvedERIC SPIRE ARCHITECTEdissolvedEUROPADOS - MANIFESTATION SPORTIVE A DIMENSION EUROPEENNEactiveGERMAIN JEAN-JACQUES ARCHITECTEdissolvedHERVE CHAUVELactiveJEAN-MARIE GALOPINdissolvedJOCYA LAZANTSYactiveJULIE GALOPIN ARCHITECTEdissolvedLola AugatactiveMAXIMILIEN JACQUES ROLAND DESMONTactive[ND]dissolved[ND]active[ND]activePAWCKETactiveSCI BABONNEAUdissolvedSCP Y BLANCHE-TREGOUET ET O BOREdissolved

+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