DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-01
KYBE ID: FR-978711133 · 978711133 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
978711133
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-01
fr_insee
277 RUE du Clos Martin, 44150 Ancenis-Saint-Géréon
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE CATHERINE CAFFARELactiveCAROLINE LACAZEactiveCLARA LUCIE MARIE GIURIAactiveCLOTHILDE MARIE ROUSSEAUactiveDES OLIVIERSdissolvedDU CLOS MARTINactiveELISE MOREAUactiveFRANCOIS MARREactiveGERALDINE JEANNE ELISABETH MAZZUCOTELLIdissolvedHELENE ANNE PARNETdissolvedISABEL CAIZERGUESdissolvedJULIE ANITA SOPHIE CERCLEactiveJULIE MARIE CAMILLE CHARBONNIERactiveKARINE LE MEURdissolvedLUC DOUSSINactiveMEDILISEdissolvedMIREILLE DOLLETactive[ND]activeVERONIQUE NADEGE MOUILLEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100