DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-09-30
KYBE ID: FR-903409712 · 903409712 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
903409712
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-09-30
fr_insee
2022-11-20
fr_insee
22 QUAI DE LA FOSSE, 44300 NANTES
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AIMEE MAHEdissolvedAUTO ECOLE DU QUAIdissolvedCABIBIdissolvedCARSIdissolvedCLAIRE GABORITdissolvedDAVID HENRI LEMOINEdissolvedEURL LE ROUZICdissolvedFRANCK GABRIEL FERNAND PERROCHEAUdissolvedHUBERT SOULARDdissolvedJEAN-MARIE ALLEMANDdissolvedJOAO MANUEL MORAISdissolvedL'ABSURDE SEANCEactiveLMNP22QFactiveLMNP JOACHIM BERNIER - CLAIRE TAUGOURDEAUactiveMADELEINE YVETTE ALEXANDRINE LOYAUDdissolvedMASIANA LOPEZdissolvedM COIFF HAIRdissolvedMEHMET KORHANLARdissolvedMICHEL ROGER BERNARD THIERRYdissolved[ND]dissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off