DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-20
KYBE ID: FR-982744443 · 982744443 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
982744443
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-12-20
fr_insee
2 RUE du Chêne d'Aron, 44000 Nantes
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADRIEN DUONGdissolvedAGENCER ET CREERactiveBENEKAdissolvedCARPEactiveCASSIOPEE MANAGEMENTdissolvedCGELdissolvedCOLLECTIF COMETactiveELODIE DOROTHEE GIRAULTdissolvedINDIVISION BOULAY-TETRELactiveINDIVISION MUNDLER GOUINactiveJEAN LEBRETONdissolvedLATITUDEdissolvedLE BLANC / GEMAIN INDIVISIONactiveMARGAUX CELIE LUCIE ALEXANDREdissolvedMONIQUE LAROUSSEactive[ND]dissolvedPASTEURdissolvedPIERRE DOLLEYdissolvedSCI 22-24 VILLEBOIS-MAREUILdissolvedSCI BAZIN MONDESIRdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100