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Sole trader dossier

Michael Vannier

FRANCE · SOLE TRADER · INCORPORATED 2024-05-13
KYBE ID: FR-928689074 · 928689074 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMichael Vannier

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Registration928689074

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Statusactive

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Incorporated2024-05-13

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Registered address8 RUE d'Alger, 44100 Nantes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ALEXANDRE MESSINAdissolved ANTONIO ABEL DE SAMPAIOactive ATC BASKETBALLactive AUFFRET FLORIAN ET BOUDESSEUL MYLENEactive AXEL PAUL MARCEL EMILE BOUVIERactive CATHERINE LOINGEVILLEactive CORENTIN CLERFEUILLEactive DIDIER JEAN CLAUDE CAVELLECactive FLORENT GUILLOUdissolved GAETAN LESTIENNEactive HERVE CARETTEdissolved HUGUES SCHARBACHdissolved INDIVISION BRESCASIN SAMPERactive INDIVISION BULOT BULTEAUactive INDIVISION NOINSKI ET DUJONactive INDIVISION RAFFINactive JACQUES YVES MARIE PIERRE PAUL LEMAIREactive Lorène Marie-Anne Sylvie BERAUTactive MARIE-CHRISTINE CLAIRE MONIQUE BIOTEAUdissolved MICHEL PIERRE PENTECOUTEAUdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100