DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-19
KYBE ID: FR-924523921 · 924523921 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
924523921
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-19
fr_insee
8 PL VICTOR MANGIN, 44200 NANTES
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CATHERINE GUERINdissolvedCHRISTELLE MARIE HERVOUETTEdissolvedDOMINIQUE MARIE ALCINE CHAGNEAUdissolvedELISABETH FOURNIERdissolvedFABRICE MARSILIactiveFLORENCE MARIE AUGUSTINE THOUMINdissolvedGEORGES CHRABIEactiveGEORGES MARCEL FRANCOIS GRAYOdissolvedGERARD JACQUES ALBERT QUARTIERdissolvedIRENE ANNICK MARTHE BOTTINdissolvedJAZARdissolvedJEAN YVES CHAMBONETdissolvedLOUIS VERGNAULTdissolvedMANAR-FOODdissolvedMICHEL PIERRE VERDIERdissolvedNAXAPdissolved[ND]active[ND]active[ND]active[ND]active

+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