DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-07-01
KYBE ID: FR-915318869 · 915318869 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
915318869
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-07-01
fr_insee
18 RUE FOURE, 44000 NANTES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRE LEKCZYNSKIdissolvedBENOIT DE LONGEAUXactiveCANU OGERdissolvedCarole Paulette Claude OCTORactivechaima BenkaraactiveDAVID INDIVISIONactiveDDL MARKETINGdissolvedDENIS LEMEactiveINDIVISION ROUSSELIN ET DE POULPIQUET DE BRESCANVELactiveJEAN PIERRE JOURDAINactiveJEROME BOURHISactiveKATE MARIE ANNIE SIMON BOUETactiveLOUISE LEONIE MARIE MORINIEREactiveMAJID DAHMANIdissolvedMAXIME BAZINactiveMEGANE RACONactiveMOMED CHAMSIDINIactive[ND]active[ND]active[ND]active

+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