DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-09-30
KYBE ID: FR-992018192 · 992018192 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
992018192
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-09-30
fr_insee
11 RUE du Coudray, 44000 Nantes
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADAMA HAWA DIALLOactiveALEXANDRA ERICA SYLVIE GUGLIELMAZZIactiveART COLORdissolvedASSOCIATION HOSERactiveAudrey LEVOUXactiveAUGUSTIN KOUMANdissolvedCHLOE DAGANdissolvedFABIEN LAMBERTactiveFER EXPRESSdissolvedIMMO-SERVICESdissolvedINDIVISION BIRRI ET BILLYactiveINDIVISION BRUC DAPHNE ET BRUC ROMAINactiveKEVIN GIRARDONactiveNINO SARKANYactiveOPTIMIS PLACEMENTSdissolvedPAUL DELOMEAUdissolvedQUENTIN LACOMEREdissolvedROGER LEGOUASdissolvedSARAH JOSIANE JEANINE LODSdissolvedSYNDICAT DES COPROPRIETAIRESactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100