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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-12
KYBE ID: FR-931969232 · 931969232 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration931969232

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-08-12

fr_insee

Registered address15 RUE Kervégan, 44000 Nantes

fr_insee

Industry85.59B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALLOUKOU FRANCEactive ASSOCIATION ORIENTAL IN-FUSIONactive BY-MSdissolved CHRISTOPHE JEAN MARIE PIERRE LEAUTEactive GG ATLANTICdissolved JULIEN YVES RENE LEGRASdissolved Kélis Jenna Catherine Lamanacactive LE MARAISdissolved LOUBNA NAFIactive MASH UP FRANCEactive MAXIME BRUGNONactive MONIQUE PETITdissolved [ND]active [ND]dissolved [ND]active PIXELS COFFEEactive PMdissolved SCI 4HPAactive SUZYdissolved TAPAS ET VINOSdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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