DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-01
KYBE ID: FR-981022270 · 981022270 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
981022270
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-11-01
fr_insee
8 RUE Porte Neuve, 44000 Nantes
fr_insee
32.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACTALEX VAROQUAUX AVOCATdissolvedADELINE CELINE MARIE ANNE RAUTdissolvedASSISTANCE JURIDIQUE ET CONSEILSdissolvedAVENIR PORTE NEUVEdissolvedBENE DICENDIdissolvedBOUTELOUP AVOCATSdissolvedCARPENTIER PORTE NEUVE AVOCATSdissolvedCECILE MADECdissolvedDELPHINE STEPHANIE GANOOTEactiveEGICEdissolvedFACT-AVOCATactiveHENRI STEPHANE JOSEPH CARPENTIERactiveISABELLE NEDELECdissolvedJULIA MARIA SCHLOESSERactiveLRK AVOCATSactiveLUCIE MARGOTTINdissolvedMAIWENN ANNE-CLAIRE MADELEINE PLANCHAISactiveMARILYN PENELOPE BENDAHANactiveMARTHA SAPPHO THELONIA BORERdissolvedMICHEL FLEURYdissolved

+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