DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-07-11
KYBE ID: FR-917782799 · 917782799 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
917782799
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-07-11
fr_insee
2 RTE de Paris, 44300 Nantes
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ADRIANA CAMELIA COMANdissolvedAGATHE ISABELLE LAURA COSTAactiveANNICK HAMONactiveAURELIE AUDREY CINDY VIOLAINactiveBENOIT LE GLEDICactiveBRUNO DELBENDEactiveCLAIRE DOUATdissolvedCLAIRE ZOE ELISABETH GISELE COUTEAUactiveCMF44dissolvedDENIS CLOARECdissolvedDIANA RAMONA POSTALIUactiveDOCTEUR VERNEX BOUKERMAdissolvedELISE COIRIERdissolvedEMELINE ANNE MARIE LEBOEUFactiveEUGENIA DIANA MIHUactiveFANNY CAROLINE GRIMAUDactiveFANNY LAURE MERLETactiveFOGGdissolvedGUERANDE IMMO 2016dissolvedHP IMMO 2017dissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100