DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-23
KYBE ID: FR-981230139 · 981230139 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
981230139
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-11-23
fr_insee
56 RUE des Chalâtres, 44000 Nantes
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Adrien André René LEPERTactiveADRIEN BERTHELEMEactiveAU JARDIN DES AMOURSdissolvedCAMILLE CAMILLE PETITJEANdissolvedCORCAUD DESBOIS INDIVISIONdissolvedDAOUD ADELKARIM ISHAKdissolvedDOMINGUES FRANCISCO MARTINSdissolvedGEORGES MACEdissolvedLMNP ARNAUD ET MYRIAM WILMARTactiveLOUIS TRICHEREAUactiveLUDOTENdissolvedMARC CREMETdissolvedMARINE MARINE CECILE LUCIENNE RIALLANDactive[ND]active[ND]active[ND]active[ND]dissolved[ND]active[ND]activePHILIPPE JOSEPH MARIE CHAUVINdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100