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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-05
KYBE ID: FR-934992298 · 934992298 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration934992298

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-11-05

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Registered address1 RUE Santeuil, 44000 Nantes

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Industry90.03A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AMINE ALLOUCHEactive CATHERINE NATHALIE LE GOUESTREdissolved CHARLOTTE ROUXactive CHRISTIAN RAVONdissolved DENIS ZOMAdissolved GALERIE ARLOGOSactive HENRI SEMATISKIdissolved HOUARI BOURAHLAactive KHALED BOURAHLAdissolved LA500dissolved LORRAINE MURIELLE OUAMANDJIdissolved L OUED DE NAONEDactive [ND]active [ND]dissolved POOSTISH HAIRdissolved SANTEUILactive SODIVARdissolved STEPHEN DANY DYLAN GREAUdissolved SYNDICAT DES COPROPRIETAIRESdissolved TAREK OUAGGUINIactive

+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