DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-30
KYBE ID: FR-933562571 · 933562571 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
933562571
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-09-30
fr_insee
3 PL Aristide Briand, 44000 Nantes
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGNES BARNERIAS DESPLASdissolvedARNAUD LOUIS TESSIERactiveFRANK ROBERT PIERRE TOUYAactiveGALERIE DU PALAISdissolvedGHISLAINE BOSCHERactiveGROUPE PAUTRICactiveJEAN-ALBERT GUILLOUdissolvedKARIM BEN CHEIKHactiveLES MAGNOLIASdissolvedLES MOULINS DE GILLONdissolvedNANTES SOINS ESTHETIQUES ET BEAUTEdissolved[ND]activeOIOO STUDIOdissolvedO'REGARDdissolvedSCI BREIZH 56activeSCI FCMPdissolvedSCI LES FOUGERESactiveSCI TRTdissolvedSCM RIBOT TESSIERdissolvedSOCCADactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100