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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-04-06
KYBE ID: FR-912104320 · 912104320 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration912104320

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-04-06

fr_insee

Registered address2 RUE LEON MAITRE, 44000 NANTES

fr_insee

Industry32.13Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ARNO INVESTdissolved COCKTAILS &DREAMSdissolved ELODIE HECKERdissolved GOLD IMMOdissolved L'ABSOLUdissolved LA PETITE PERRUCHEdissolved LA TRIBUdissolved LE CONSEIL DES SAGESdissolved LINA FUENSANTA RODRIGUEZ VILLEDAdissolved MATTHIEU DIMITRI BENAdissolved MELLINET BISdissolved [ND]active [ND]dissolved PARTNER INTERIMactive PIE XIIdissolved SARL LE NIRVANAdissolved SARL M.Gdissolved SCI AM AND CO IIdissolved SCI COLINdissolved SCI EDGARdissolved

+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