DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-10
KYBE ID: FR-919889568 · 919889568 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
919889568
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-02-10
fr_insee
4 PL Paul Emile Ladmirault, 44000 Nantes
fr_insee
86.23Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALTHEAactiveANNIE LEA MARIE THERESE LAVAUQUETdissolvedCHRISTOPHE HENRI GILLES REGIS DE CRAECKERdissolvedDATE ET REFERENCEactiveDOMILAUREdissolvedF BERTHONNEAUdissolvedGALERIE MOINEAUdissolvedGERARD NEEdissolvedJEANNE MARIE HELENE AUDEMARD D ALENCONdissolvedJEANNOT LAURENT INDIVdissolvedJEAN-YVES JEANNOTdissolvedJ. VACHON ELECTRONIQUEdissolvedLE GRANDBOISDESLOUPSdissolvedMICHEL FREDERIC MARIE VERNAYdissolvedNANDINEdissolvedNATHALIE CATHERINE CHARIERdissolved[ND]active[ND]active[ND]activeSABINE DUFOURdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100