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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-08-01
KYBE ID: FR-909043614 · 909043614 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration909043614

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-08-01

fr_insee

Registered address5 RUE SAINT LEONARD, 44000 NANTES

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDELHAK EL MARDIdissolved ANGELE MARIE DOUILLARDdissolved CAMILLE MIORCECdissolved CATHERINE BOITELdissolved CEDRIC HENRATactive CHRISTOPHE ROYactive COFIOUESTdissolved CORENTIN ANDRE MATTERAdissolved DOMINIQUE MARIE LOUIS JANIEREdissolved L'AGORA DU SONactive LAY CHAOdissolved LE CLOU QUI RESSORTdissolved Léo Germain-Fayaudactive LILIANE LERAYdissolved LMNP DIDIER MIMOUNIactive MADELEINEdissolved MG.LLactive [ND]active OCAA - OUEST COURTAGE AFFACTURAGE ET ASSURANCE-CREDITdissolved OVIDE CARUSdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100