DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-03-01
KYBE ID: FR-910800283 · 910800283 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
910800283
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-03-01
fr_insee
4 RUE DU POULIGUEN, 44300 NANTES
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AHCENE CHENIKIdissolvedANICET RICHARD BANOUKEPAdissolvedASSOCIATION DOUNIAactiveBRUNO FRANCOISdissolvedDENIS PASQUIERdissolvedEHOUMAN HYACINTHE SERGEdissolvedEURL SOYDEMIRdissolvedFREDDY POIRIERdissolvedGERARD ARSENE SADIEdissolvedIDEA'LactiveLA MAMARAZZA RECREATIONactiveLUCIEN AGUdissolvedMARION VALENTINE JESSICA HOLLARDactiveMICHEL MARIE JOSEPH RIOdissolvedMOHAMED JABEURdissolvedMUSTAPHA BOURASdissolved[ND]dissolved[ND]activeNICULINA COSTACHEdissolvedPASCALE COUSINdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

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