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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-30
KYBE ID: FR-909158123 · 909158123 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration909158123

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-03-30

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Registered address12 RUE Louis Marin, 44200 Nantes

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Industry81.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALEXANDRA MARIE FRANCE DESAGUILLERdissolved ASSOCIATION DE SANTE MANGIN BEAULIEUactive AUDREY CATHERINE STEPHANIE BERTHELOTactive CHARLOTTE BODIGUELdissolved CHLOE ALEXANDRINE SERRAactive CHRISTINE FRANCOISE RAFFINactive CLAIRE CHARBONNETactive CORINNE ARTERIOLEdissolved DORIANE LE STUMactive ELISABETH MICHELE MORINactive EVA MAGALY RAKOTOMANDROSOactive HELENE COICactive INDIVISION SOMSANITH ET DELABYactive LYDIA ELODIE LEA RICHARDactive MARGAUX CHRISTINA LEBOEUFactive NAOILE GHAFIRactive [ND]active [ND]active [ND]dissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100