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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-27
KYBE ID: FR-949417943 · 949417943 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration949417943

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-03-27

fr_insee

Registered address43 QUAI Malakoff, 44000 Nantes

fr_insee

Industry14.13Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ATL FERMETURES SERVICESactive BER AICHATOU MAGANGA SANDJO ALIactive COMMUNAUTE POUR UNE CONSOMMATION DURABLEactive ELEIS INGENIERIEdissolved Gnel Hambardzumyanactive Jean-Christophe pierre marie COLINactive Justine Marie Anne VIGHETTIdissolved LA LUCIOLEactive LES CLES DE COCOactive LMVI-MDBdissolved MGMFIBREactive MICHEL JESS MILAN JEAN MARCEL HOGNONdissolved MY CONSTRUCTIONactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100