DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-11
KYBE ID: FR-948029814 · 948029814 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
948029814
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-11
fr_insee
11 RUE de la Grèneraie, 44230 Saint-Sébastien-sur-Loire
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDOULAYE BEBANEdissolvedBD ASSOCIEESactiveCOMPAGNIE BRAVOactiveFESTIVAL LES EKOSactiveHERVE IRVOASdissolvedINDIVISION TITLI MAHEactiveJULIUANNA BROOKE STIENSactiveLES SIMONESactiveMARIE-ANGE JOSEPHE BELUAUactiveMARION BAUDOUXactive[ND]active[ND]activeNICOLAS JACQUES FERNAND YVES MORINEAUactivePB EVENEMENTSactiveREGIS PERRINdissolvedSANDRA CATHERINE VERONIQUE BARILLEREactiveSAUVAGE JEROME ET TEXIER BERNADETTEactiveSofiane KadiractiveSulyvan BrayactiveSYNDICAT DES COPROPRIETAIRESactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100