DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-25
KYBE ID: FR-937816056 · 937816056 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
937816056
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-11-25
fr_insee
8 RUE d'Alger, 44100 Nantes
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALEXANDRE MESSINAdissolvedANTONIO ABEL DE SAMPAIOactiveATC BASKETBALLactiveAUFFRET FLORIAN ET BOUDESSEUL MYLENEactiveAXEL PAUL MARCEL EMILE BOUVIERactiveCATHERINE LOINGEVILLEactiveCORENTIN CLERFEUILLEactiveDIDIER JEAN CLAUDE CAVELLECactiveFLORENT GUILLOUdissolvedGAETAN LESTIENNEactiveHERVE CARETTEdissolvedHUGUES SCHARBACHdissolvedINDIVISION BRESCASIN SAMPERactiveINDIVISION BULOT BULTEAUactiveINDIVISION NOINSKI ET DUJONactiveINDIVISION RAFFINactiveJACQUES YVES MARIE PIERRE PAUL LEMAIREactiveLorène Marie-Anne Sylvie BERAUTactiveMARIE-CHRISTINE CLAIRE MONIQUE BIOTEAUdissolvedMichael Vannieractive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100