DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-29
KYBE ID: FR-924712805 · 924712805 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
924712805
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-02-29
fr_insee
1 PL ARISTIDE BRIAND, 44000 NANTES
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGENCELAURENCEBELIARDactiveALAIN BREGEONdissolvedALAIN RAYMOND JEAN JUSSEAUMEdissolvedALEXANDRA DIDRYactiveBERNARD HASTINGSactiveBRIGITTE DUBOISdissolvedDJOHRA MALIKA BENAHMEDactiveFRANCOIS LAVENANTactiveGERARD YVES LE GAL DE KERANGALdissolvedHELENE SARAH ADONIDE BEAUCOUDRAYdissolvedIMMOBILIERE BLANDIN BELIARDdissolvedJEAN DUBOISdissolvedJEAN PIERRE LE BRISdissolvedKEMLAdissolvedLA CONCIERGERIEdissolvedLUCILE KAREN MARIE DANIELE RICORDELactiveMAMMAdissolvedMARIE PINONactiveMARION LEFRANCOISactiveMCARLOTAactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100