DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-28
KYBE ID: FR-932370950 · 932370950 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
932370950
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-08-28
fr_insee
3 PL Saint Pierre, 44000 Nantes
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABASE DEVELOPPEMENTdissolvedADELE VIDAL GIRAUDactiveANAIS VIRGINIE LEONORE DAUMONTactiveARNAUD CORNEactiveATLANTIQUE PATRIMOINE CONSEILactiveCAISSE CREDIT MUTUEL DE NANTES CATHEDRALactiveCAMILLE D ANTHENAISEdissolvedCDND NOTAIRESactiveCLAVIER DROUET AVOCATESactiveDU RIEN L'ENVOLEEdissolvedFABRICE GUENOactiveFINANCIERE PATRIMOINE CONSEILS PAR ABREVIATION FPCactiveFRANCOIS LAURENT CHOMARDactiveFRANCOIS ROSSIGNOLactiveGIF CONSEILdissolvedGWENOLA MARIE VELMANSdissolvedJEAN YVES MARCEL JOUSSELINdissolvedLAURENCE MONIQUE BOURCIERdissolvedMARIE DROUETdissolvedMICHELLE ET MICHELdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100