DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-15
KYBE ID: FR-951051598 · 951051598 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
951051598
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-03-15
fr_insee
11 RUE Franklin, 44000 Nantes
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANDREE NASSEactiveANTOINE MARIE STEPHANE PAUL LAUROREdissolvedAPLD AVOCATactiveAURELIEN DEBRAYactiveAURORE ROUSSELdissolvedAVANT GARDEdissolvedBE.LEGALdissolvedCDP POLE SUDdissolvedDANIEL MARCEL HENRI BAINVELdissolvedELOY BERNADETTE JUDICdissolvedGABRIEL ARNAUDdissolvedHELENE BOREAUactiveJULIEN DELISLEdissolvedLAETITIA MARIE ODILE JEANNE COURTOISdissolvedLoicia RamarotafikaactiveMART.COactiveMICHELLE LEMASSONdissolvedM LEPRETREdissolvedMONIQUE TOUTAINdissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100