DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-20
KYBE ID: FR-981723661 · 981723661 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
981723661
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-11-20
fr_insee
6 RUE Paul Bellamy, 44000 Nantes
fr_insee
82.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADELE BERNADETTE GUEactiveALAIN RENE LUC MAISONNEUVEdissolvedCAROLINE JEANNE MARTINE EDOUARDactiveCEDRIE HOUSSINdissolvedGENEVIEVE MARCELLE GAUDRYdissolvedLERAY M ET COHERGNE FdissolvedLES CRECHES DE L OUESTdissolvedMAISON AKABIdissolvedMARIE LOUISE DROUETdissolvedNANTES MICROdissolved[ND]dissolvedNEW MICROdissolvedPRINCESSE ABIBICHEdissolvedRAYMOND GUY BERTRONdissolvedROZENN BOURHISdissolvedSEBASTIAN RICHARD DEWARdissolvedSTEPHAN ANTONIO MICHEL LERAYdissolvedSYLVIE HERBRETEAUdissolvedSYNDICAT DES COPROPRIETAIRESactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100