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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-04
KYBE ID: FR-938202751 · 938202751 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration938202751

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-12-04

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Registered address6 PL Edouard Normand, 44000 Nantes

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Industry74.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

3Adissolved ANTOINE JEAN TRISTAN CHAUVEAUdissolved BERNARD DOUTRELANTdissolved CLJdissolved DIDIER HENRI MARIE BOURGOINdissolved EMILIE MARYVONNE SAVARIAUdissolved ESPACE CECILE Bdissolved EURL FREREJOUANdissolved GEO INVESTISSEMENTSdissolved GILDAS BUREAUdissolved GM ADVISORYdissolved JEAN SEBASTIEN BERTHELIERdissolved JEREMY BERTHELIERdissolved JOHNNY BIGOUDEactive JONATHAN DOMINIQUE PATRICK HENRI MICHEL EMONNETdissolved JOSEPH JEAN BAPTISTE MARIE BRENONdissolved OLIVIER CHRISTIAN EMILE MASSICOTactive SARL F & Fdissolved SCI DUMOULINdissolved SCI LAMAISONdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

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