DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-09-09
KYBE ID: FR-918775180 · 918775180 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
918775180
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-09-09
fr_insee
25 BD DES MARTYRS NANTAIS DE LA RESISTANCE, 44300 NANTES
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AUDREY CHARLOTTE MARINE MOYSANactiveBEL INNOVdissolvedCHRISTIAN PAUL MARCEL PETELactiveCLEMENCE JULIE JEANNE LEVEAUactiveEASLEYdissolvedEDOUARD MARPILLATactiveENIS MANSOURactiveFLORENT OLIVIER FABIEN PETITdissolvedGUY ANDRE DUPUISdissolvedGUY DUPUISdissolvedJULIEN DANIEL PIAUdissolvedMARILYNE MEYERdissolvedMARION MARIE LAURENTactiveMARTIN GERARD PIERRE VILLANOVEdissolved[ND]active[ND]active[ND]activePIERRE JEAN LOUIS RENE MOUSSUdissolvedRUSSIAN BEAUTY ACADEMYactiveTeodora Maria Nadisanactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100