DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-02
KYBE ID: FR-951786011 · 951786011 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
951786011
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-05-02
fr_insee
4 RUE des Hauts Pavés, 44000 Nantes
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A LA CHANDELEURdissolvedA LA CHANDELEURdissolvedAnne HenotactiveANTONY DOMINIQUE CLAUDE NAURAdissolvedAPOLLINE JOACHIMdissolvedCREPERIE A LA CHANDELEURdissolvedFOURGAULT-CLUSELdissolvedGAELLE RENEE SIGOIGNETdissolvedGEORGES PEANdissolvedISABELLE ROSELYNE MARIE BROCHARDdissolvedLAURENCE CARMEN MONIQUE YBERTactiveLIBRAIRIE LES NUITS BLANCHESdissolvedL IMPRESSIONNISTEdissolvedMARIE CLUSELactiveMARIE-FRANCE MALIDINdissolvedNATHALIE CLARISSE PIERREdissolved[ND]dissolvedOLIVIER MARC SAMUEL DESCHAMPSdissolvedO PAVESdissolvedPIAVINO HAUTS PAVESactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100