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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-01
KYBE ID: FR-981289168 · 981289168 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration981289168

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-12-01

fr_insee

Registered address47 RUE Littré, 44100 Nantes

fr_insee

Industry81.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ACANTHEAactive ANNE-LAURE COLLOBERTdissolved AUDREY MOQUAISdissolved BENYOUCEFdissolved BIEN ETRE LITTREactive CECILE AUVINETactive ENNOIA PATRIMOINE NANTESactive ESPACE SANTE LITTREdissolved FAITES LA PAIX DANS LE MONDEactive FRANCK LEBEAUdissolved FRANCOISE ADRIENNE ZOE LARIVIEREactive HAKAN UCLERactive HOUSE FLIPPINGactive JUSTINE TRAVERSactive Laurence Loubetactive LM CESSIONS & ACQUISITIONSdissolved LMNPactive METROIFISdissolved [ND]dissolved [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

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