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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-08
KYBE ID: FR-983212564 · 983212564 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration983212564

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Statusactive

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TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-01-08

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Registered address1 RUE Louis Blanc, 44200 Nantes

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Industry69.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANNIE BROCHARDdissolved ANNIE MARIE LE GUENNANdissolved ASSOCIATION 3-4active BINGLE LINactive BOURGEOIS BOURJON DE OLIVEIRAactive BREACdissolved CAMILLE MEUNIERactive CHABERT-CHOTARDdissolved CHARLENE ANAIS MARINE CUISINIERdissolved CHEZ LOUISETTEdissolved CONTADOUR DEVELOPPEMENTactive ELODIE LAURA DONNYdissolved GHISLAINE YVONNE GIRARDdissolved KEVIN ALEXIS THIBAULT DOUNONactive MARTIAL GIGOTdissolved Melrick Guy Marcel Le Mouelactive MONIQUE GILBERTE SIMONE MICHELdissolved MONIQUE MARIE-ANNE LECOURTdissolved [ND]dissolved [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100