DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1981-07-28
KYBE ID: FR-322241092 · 322241092 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
322241092
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1981-07-28
fr_insee
26 RUE DU FAUBOURG SAINT-JEAN, 45000 ORLEANS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAAEDDINE REBAAdissolvedALEXANDRE GAREAUactiveANNE MARIE DURUactiveBONYHAY BALANactiveC EST DU STRASSdissolvedCLEMENT MAXIMILIENdissolvedDenis GUIGUEdissolvedDESAUTOdissolvedDUBUS COUROYER INDIVISIONactiveFABIENNE SEMENCEdissolvedFREDERIC BRUNactiveGUIGUE VICARD INDIVISIONactiveHervé Gérard Joseph GRIMONPONTdissolvedHERVE NIVOTactiveIDRISSA MANDIAdissolvedINDIVISION FAUREdissolvedISABELLE DUCROUXactiveJANNY JOUANNEAUactiveJEAN-Charles Marcel Françoise SERIZIATdissolvedJérôme Christian Bertrand LECOMTEdissolved

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100