DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-14
KYBE ID: FR-987533353 · 987533353 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
987533353
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-03-14
fr_insee
5 PL de la Bourse, 44000 Nantes
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELMALIK BEN SALAMAdissolvedCLAIRE ALEMANYdissolvedCR IMMOdissolvedGILBERT FELIX ARMAND DENISdissolvedHEYSSAN ZAIYDdissolvedLABEL AGENCE PAR ABREVIATION L.A.dissolvedLE RIOdissolvedLMA-BELAdissolvedLMA RIPOCHEdissolvedMALYHSdissolvedMARGAUX LE SAGEactiveMONSEIGNEURdissolvedMONSEIGNEUR ET COMPAGNIESdissolvedMOULAY AHMED MOUHAJIRdissolved[ND]active[ND]activeRB IMMOdissolvedSARL LE RIOdissolvedSODIA BEN SALAMAdissolvedSOPHIA LUCETTE FRANCOISE ZEHNERdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100