DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-03-21
KYBE ID: FR-911436525 · 911436525 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
911436525
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-03-21
fr_insee
77 RUE GENERAL BUAT, 44000 NANTES
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
360TH CUP AVENUEactiveANNIE DOUSSYdissolvedART EMPLOIdissolvedCHRISTIAN PIERRE DANIE STEINERdissolvedCLAIRE CHATELLARD-TOINETdissolvedCREPERIE SNACK LES CARAIBESdissolvedEVELYNE JOUVETdissolvedFRANCOIS GOULVEN LE BRIQUERactiveGASTON RICHARDdissolvedGERARD JEAN MARCEL VERGERdissolvedJEAN-DANIEL PAUL AMEXANDRE VIEUXdissolvedL'ATTRIBUTactiveLMNP INDIVISION BASILE L'APPARTIENactiveMARIE-ELISE TANGdissolved[ND]active[ND]dissolved[ND]activeOLIVIER BERNARD MARIE SCIARDdissolvedP.L.F.dissolvedSANDRINE JOUSSEAUMEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100