DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-26
KYBE ID: FR-982881674 · 982881674 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
982881674
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-12-26
fr_insee
24 RUE Copernic, 44000 Nantes
fr_insee
18.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION LOISIRS AVENTURESactiveASSOCIATION VICTOR SEGALENactiveCELINE NESLIHAN TASDELENdissolvedCHANTAL DUBERNETdissolvedCHARCUTERIE TEIGNEdissolvedDENIS EVENdissolvedFRANCK MOINEL ATELIER BOUTIQUEdissolvedLADISLAS TIBOR MARC ECHASSERIEAUactiveMADELEINE MOTTAYdissolvedMICKAEL TEIGNEdissolvedMONIQUE MARIE DENISdissolvedOSMAN YUCELdissolvedPATRICIA SECONDA LUCIENNE BALTAZARdissolvedPHILIPPE HENRI FRANCOIS MICHEL ADAMdissolvedPHYLADEdissolvedRENE MARIE EUGENE GUICHETEAUdissolvedSARL GUICHETEAU RdissolvedSUZANNE GRIGNON DUMOULINdissolvedSYNDICAT DE 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