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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-03-10
KYBE ID: FR-911230969 · 911230969 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration911230969

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-03-10

fr_insee

Registered address13 RUE GRESSET, 44000 NANTES

fr_insee

Industry96.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BAMBOCHEdissolved BERNARD BESOMBESdissolved CHARLOTTE MONFORTdissolved EUGENIE CECILE MARIE FAVREdissolved INOVENTRYdissolved ISABELLE LAMOUR DE CASLOUdissolved LOIC BOURGOINactive LORYZONactive [ND]dissolved [ND]active [ND]active SAINT PAMPHILEdissolved SCI DE LA CRIBOILIEREdissolved SCI FRANGUYdissolved SCI LA FILASTRIEREdissolved SCI LE PAPE INVESTISSEMENTSactive SCI L'EUROPEENNEdissolved SCI PREBIAISdissolved SCI SAINTE ANNEdissolved SCI TREBUCHETdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

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