DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-22
KYBE ID: FR-927993295 · 927993295 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
927993295
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-04-22
fr_insee
22 RUE Crébillon, 44000 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
ASSOCIATION MOUFT'ART PRODUCTIONdissolvedBERNINVESTdissolvedBERTRAND MALVAUX - EDITIONS DU CANNONIERdissolvedBFX INVESTdissolvedCHAUSSURES CLARISSEdissolvedCLARISSEdissolvedDANIEL GALLONdissolvedIDEA CONSEIL ET BEAUTEactiveLAURENNE HAMONdissolvedMANON TRELLUdissolvedNEOSEARCH CONSULTINGdissolvedNICOLAS MEUNIERdissolvedOPP!dissolvedPIERRE GUILLEMOTdissolvedROBERT FRONTdissolvedSCI DU 2 RUE CREBILLONdissolvedSOC DIFFUSION ETOURNEAUactiveSTELL'ORdissolvedSYLVESTRE MAJORDOMEactiveSYNDICAT DES COPROPRIETAIRESactive

+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