DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1990-01-02
KYBE ID: FR-353563323 · 353563323 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
353563323
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1990-01-02
fr_insee
91 RUE BANNIER, 45000 ORLEANS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGENCE OPTIMUM CENTREdissolvedBACHIR EL MESSAOUDIdissolvedBATELdissolvedBERNARD COINdissolvedBRETHAUX TRANSACTIONSdissolvedCaroline Anne Isabelle POULNAISdissolvedCENTRE TRAVAUX & SERVICESdissolvedHUGUETTE REAULTdissolvedINDIVISION BRETHAUXactiveISABELLE MARIE TURBATdissolvedJACQUES PEYRONdissolvedJEAN-MARIE DURAND VINAUGERactiveKARYN BENAUDISdissolvedLAURE FAVRE-REGUILLONdissolvedMVR DIFFUSIONdissolvedNATHALIE JACQUELINE MICHELdissolved[ND]activeNOUVELLES REGIES ET PRESSE SPECIALISEEdissolvedPRESSE DE L'ORLEANAISdissolvedRESIDENCE 91 RUE BANNIERactive

+5 more

People with significant control

0 people
NameRoleFromSource

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