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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-24
KYBE ID: FR-950955369 · 950955369 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration950955369

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-03-24

fr_insee

Registered address15 RUE de Bel Air, 44000 Nantes

fr_insee

Industry90.02Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ASSIYEYEdissolved BERTRAND HENRI PRIGENTdissolved BY LORENEactive EURL LE BRECAdissolved GINETTE LAUNAYdissolved HAZEBROUCK - STUART EWINGactive JEAN LOUIS MABILAISdissolved JEAN YVES CAILLEdissolved JOEL YVES MARIE DERRIENdissolved JULIEN GAILLARDdissolved KER&MERdissolved KIWAAactive LE BISTROT DE TALENSACdissolved MISS LYNEdissolved [ND]dissolved [ND]dissolved [ND]active PATRICIA ARTUSdissolved REGINE TERRIENdissolved SYLVIE TRIVIEREdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100