DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-10-10
KYBE ID: FR-951726678 · 951726678 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
951726678
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-10-10
fr_insee
2 BD de Launay, 44100 Nantes
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGENCE MARKETING DIRECTdissolvedBERTILLE LUCIE DOMINIQUE LEBEAUactiveC3 CHARRO CHEREAU CONSULTANTSactiveCRISP IMactiveDUPONTdissolvedEMILIE SIGOIGNETdissolvedFRANCE ECOMARDdissolvedFRANCOIS LOUSSOUARNdissolvedGRAND OUEST INVESTISSEMENTdissolvedGROUPE T.E.S.dissolvedJEAN CHARLES DOUAUDdissolvedKANANGAdissolvedLAURENCE VILLARDactiveLOGICMAX TECHNOLOGIEdissolvedLUTYdissolved[ND]activeOUEST ANJOUdissolvedPOPMONYactivePOPMONY ESTHETIQUEactiveQUILLIER ET COdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100