DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-952350684 · 952350684 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
952350684
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-01-01
fr_insee
4 RUE Babonneau, 44100 Nantes
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AUDE CLOTILDE MORISSETdissolvedBEAR DEVELOPPEMENTactiveCOMPAGNIE COMPTINE A BULLERactiveCORINNE MARCactiveDEMBA DIEDHIOUdissolvedGDLT IMMOdissolvedGUILLAUME VINCENT ROUQUIERdissolvedHENRI BOULICOTdissolvedHICHAM EL MALIKIactiveIKKACRAFTactiveINDIVISION THUMEREL CHOUVETactiveINES EBTYSEM KOUSSANIactiveLMNP BARTHELEMYactiveMAELLE LORVELLECdissolvedMAXIME PHILIPPE CHRISTOPHE MORILLONactiveMICKAEL MAURICE GEORGES IMBERTdissolvedMIROSLAV MATOUSEKdissolved[ND]active[ND]dissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100