DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-08-01
KYBE ID: FR-903923076 · 903923076 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
903923076
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-08-01
fr_insee
2 RUE CRUCY, 44000 NANTES
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

218 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5 LA SALEEMactiveA2FINANCEdissolvedA B ACTION BUREAUTIQUEdissolvedABRADEBARRASdissolvedAC BATdissolvedA.C.I. GRAND-OUESTdissolvedA.C.S INFORMATIQUEdissolvedACTIV'WATTLESactiveA.D.P.E.AGENCE DEVELOPP PROCEDES ECOLOGactiveAG BURO NANTESdissolvedAGENCE CONSEILS EN RECOUVREMENT DE CREANCESactiveAGENCE RAPPROCHE INDUSTRIELS ET SERVICESdissolvedAJROUD DECOdissolvedALAIN PIERRE ABRAHAMactiveALBAN PERRICHONdissolvedALECOMdissolvedALLIANCE PRO BTPdissolvedANALYSE CONSEIL TRANSACTIONdissolvedANEXUS FRANCEactiveARASSAN CONSTRUCTIONdissolved

+198 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 218 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100