DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-08
KYBE ID: FR-977635861 · 977635861 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
977635861
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-07-08
fr_insee
77 RUE du Port Boyer, 44300 Nantes
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Abakar Abdelaziz MusaactiveABDELMAJID ABDELKARIM TERABdissolvedADAM IBRAHIM HAMEDdissolvedANTONY SAMUEL TESSONdissolvedARUNA YVES DJIBRILAdissolvedCOACHING ZUMBA FITNESSactiveDIDIER PASQUIERdissolvedENACHE NANCUdissolvedJOHAN PAUL JOEL JACQUES LE DUdissolvedLAURENT DANTOdissolvedMAHMOUD TABBABIactiveMICHEL LECOUTOURdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]active[ND]activePHILIPPE PENNAMENdissolvedPIERRE NGOKO NSINGAdissolvedSE DEFOULER POUR RENAITREactive

+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