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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-24
KYBE ID: FR-981241409 · 981241409 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration981241409

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-11-24

fr_insee

Registered address7 PL de la Bourse, 44000 Nantes

fr_insee

Industry13.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALAIN ANDRE MICHEL BOURDONactive FLORENCE BOREAU DE ROINCEdissolved FLORENCE MADELEINE CHARTRAINdissolved Giulietta Elena Cogottiactive GRAPH'ETICdissolved JACQUES BOSSARDdissolved JULIEN LASSOURDdissolved KARINE LE MENTECdissolved LE NUL BAR AILLEURSdissolved LMactive MANNEdissolved MARIE CRUAUDdissolved Morgane Marie Elise ELINEAUactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active Noémie MAUDETactive OCE'ENCREdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100