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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-08
KYBE ID: FR-939342630 · 939342630 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration939342630

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-01-08

fr_insee

Registered address20 RUE Racine, 44000 Nantes

fr_insee

Industry74.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALEXANDRE BAHIERdissolved BIGOT - FOUQUETactive BIMA SERVICEdissolved BJF DEVELOPPEMENTdissolved CAROLE LE ROUXactive FAVRE MORICEactive HOUSE MAFIAactive JEREMY PAILLUSSONdissolved JOCELYNE CHARLOTdissolved LIBERTE REGIEdissolved LOIRE ASSURANCES CONSEIL ET PATRIMOINEactive LOPHIEdissolved MARCELLE RAYNARDdissolved MARIE CHARIERdissolved MIKE DELTA INDUSTRIESdissolved [ND]dissolved [ND]dissolved [ND]active OPTIMA COURTAGEactive QUEMENER IMMOBILIERdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100