DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-14
KYBE ID: FR-935157545 · 935157545 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
935157545
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-11-14
fr_insee
PL du Marechal Foch, 44150 Ancenis-Saint-Géréon
fr_insee
46.77Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMICALE DU PERSONNEL TERRITORIAL D'ANCENIS-SAINT-GEREONactiveAMICALE SAINTE ANNE LA MARIOLEactiveANCENI'S JEUNESactiveARRAAactiveASA DE MARAIS GREEactiveASSOC ANCENIENNE AIDE LOGEMENTdissolvedASSOCIATION POUR LE DEVELOPPEMENT INDUSTRIEL DE LA REGION D ANCENISactiveASSOCIATION POUR LE DON DE SANG BENEVOLE DU PAYS D'ANCENISactiveASS OFFICE DES SPORTS D'ANCENISdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCHRISTIAN EVRARDdissolvedCOMITE DE JUMELAGE D ANCENISactiveCOMMISSION CULTURELLE MUNICIPALE ANCENISdissolvedCOMMUNE D'ANCENISdissolvedCOMMUNE DE ANCENIS-SAINT-GEREONactiveCOURIR AU PAYS D ANCENISactiveLA JAVELLE DU PAYS D ANCENISactiveLIRE & LIRE & COLEGRAMactiveSI ENERGIE DE LA REGION ANCENISdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100