DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-22
KYBE ID: FR-937760932 · 937760932 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
937760932
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-11-22
fr_insee
2 RUE du Roi Albert, 44000 Nantes
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE PAULdissolvedARMEL DE BLOCQUEL DE CROIX DE WISactiveEDMONDdissolvedEMMANUEL YVON FOUCAUDdissolvedIDESTEO CONSEILdissolvedIMPRESSIONS D EUROPEactiveINSTITUT DROIT EDITION ET LIBRAIRIEactiveJEAN PAUL 3dissolvedJEAN STEPHANdissolvedKENOLIAdissolvedKER VEYRACHdissolvedLAURENT RODOLPHE COMPAINdissolvedLDD CAVE NANTESdissolvedMARC BAYLEdissolvedOH K-FEE D'MJdissolvedPHILIPPE JEAN FRANCOIS BEZIERdissolvedREVES MARINS CREPES MARINESdissolvedSamuel Bruno Francis SubraactiveSCI CATHEDRALEdissolvedSCI ORPHEEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100