DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-13
KYBE ID: FR-979376365 · 979376365 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
979376365
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-13
fr_insee
4 RUE de Bréa, 44000 Nantes
fr_insee
47.78C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AURA DRONE SERVICEdissolvedBERNARD EDOUARD ROBERT BRISSONactiveBREE ROSSARD STEdissolvedCamille Emilie ROSSIactiveCELINE CAMPIONactiveCOMPTOIR DE LA CHAUSSURE ET DU CUIRdissolvedFABIEN ALLOUARDdissolvedFLAUdissolvedFREDERIC RENE RODIERdissolvedJACKY BRUNELIEREdissolvedJ.C.MdissolvedJEAN-CLAUDE PIQUETdissolvedJEAN-JACQUES LE LAINactiveL'UNIVERS ENCHANTEdissolvedMARIE-THERESE HUGONdissolvedMARIETTE RAZAFINARIVOdissolvedMARION SIMONE COLETTE NAUDEAUactiveMICHEL GAUDINdissolvedMONIQUE CASTAGNEDEdissolved[ND]dissolved

+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