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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-01
KYBE ID: FR-900738014 · 900738014 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration900738014

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2020-10-01

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Registered address14 RUE CHARLES BRUNELLIERE, 44100 NANTES

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABV IMMOBILIERdissolved ALAIN JEAN ANDRE GUILBAUDdissolved AURORE REVOLdissolved COMENTdissolved GARD'ASSISTANCEdissolved HUARD DE VERNEUILactive INDIVISION GANGNAT-AVELactive INDIVISION MASSON-THIBAULTactive LE BACCHUSdissolved MF2Sactive MUZZO IMMOdissolved [ND]dissolved [ND]active [ND]active [ND]active SANTO PALOSCIAdissolved SARA CATHERINE MYRIAM MARECHALactive SEBASTIEN MICHARDIEREdissolved STEPHANE BERNARD GALLENdissolved STEPHANE YVES LE BERREactive

+4 more

People with significant control

0 people

Name	Role	From	Source

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