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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1980-09-01
KYBE ID: FR-321243925 · 321243925 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration321243925

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1980-09-01

fr_insee

Registered address52 QUAI SAINT-LAURENT, 45000 ORLEANS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

2A3P - AUTONOMIE ACCESSIBILTE PROXIMITE PARTICULIERS PROFESSONNELSdissolved ALBERT GUY FILS FEUILLASTREdissolved ANNE LARDEUXdissolved ASSOCIATION COMPAGNIE FUNAMPLUMEactive BOS FRANCOISdissolved CATHERINE DAVYdissolved CFE FORMATIONactive COPR JARDINS DE LOIREactive DECIBELS SANCTUARYactive EII PRECISION SARLdissolved FABIEN BESSONdissolved FINESCO CONSEILdissolved GERARD MICHEdissolved JACOB OLIELactive JEAN YVES LEMONNIERdissolved LMNP ROSE/BERNARDactive SANDRINE LAURENCE HISSBACHdissolved SCI CRAGdissolved SCI DU 113 TER R DES MURLINSdissolved SCIPECdissolved

+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