DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-01
KYBE ID: FR-980790380 · 980790380 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
980790380
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-04-01
fr_insee
3 RUE Dugommier, 44000 Nantes
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AKRONEdissolvedANDREE FOURNIERdissolvedANTHONY GORICHONdissolvedANTOINE RIOUactiveANTONIN PASCAL JOSEPH BIRETdissolvedATLANTIC PREVENTION ATMPactiveBERNARD HENRI VOISINdissolvedBERTRAND GROSGEORGESactiveCHRISTINE MOUNEdissolvedCHRISTINE MOYNEdissolvedEJKdissolvedEMILE LE CORREdissolvedENERGYM'44dissolvedENERGYM BODYBUILDINGactiveEnguerrand Vaslet de FontaubertactiveISAURE VIENNETdissolvedLES BUREAUX DUGOMMIERdissolvedMAD COWdissolvedMargaux Nguyen Tangdissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100