DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-28
KYBE ID: FR-981980899 · 981980899 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
981980899
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-11-28
fr_insee
8 PL de la Bourse, 44000 Nantes
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CATHERINE DESCAUSESdissolvedCIRSEBdissolvedCLAUDE OUGUELdissolvedELODIE JEANdissolvedELODIE JEAN AVOCATdissolvedEPICERIE DE LA BOURSEdissolvedESSENTIELLES AVOCATdissolvedFLORIAN VALADEdissolvedJUDIKAEL 44 INFORMATIONdissolvedKarine EKSUZYANactiveLA MAISON DE PRUNEdissolvedMARION LE LIJOUR AVOCATdissolvedMARION PASCALE ANNICK LE LIJOURactiveMAXIME LEON PAUL GERARDactivePIXISdissolvedSCI DJLLdissolvedSOPHIE BRUNELLIEREdissolvedSTANISLAS VALENTIN ALEXANDRE HERdissolvedVERONIQUE AUBRYactive

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