DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-30
KYBE ID: FR-923328512 · 923328512 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
923328512
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-03-30
fr_insee
13 RUE GUSTAVE EIFFEL, 44300 NANTES
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN TILLIERdissolvedALES MG PARTICIPATIONactiveASSOCIATION DES GABONAIS DE LOIRE-ATLANTIQUE ET ALENTOURSactiveASSOCIATION INTERVALLEactiveASSOCIATION MISSIONNAIRE EVANGELIQUE NANTES POUR LE CHRISTactiveCIHAN BAYRAMdissolvedFOROUHI MOTLAGHdissolvedFRANCK MARTINdissolvedLYDIE RIGAUDdissolvedMARIA-TERESA KORIATdissolvedMATUSA MATADIactiveMHIALDEEN HAROUN HASSANdissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]active[ND]activePASCAL LE HOUEDECdissolvedPATRICK MARTINELLIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

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