DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1991-11-15
KYBE ID: FR-383496767 · 383496767 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
383496767
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1991-11-15
fr_insee
RUE ST FLOU, 45000 ORLEANS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADRIEN DELORMEdissolvedBENEDICTE GENTILHOMMEactiveBRIAND YANN ANNE AURELIEdissolvedCAROLE JESSICA TAUFONDdissolvedCHARLES PIERRE MAURICE SAVOYEdissolvedDANIEL FAIVREdissolvedFRANCOISE LONCHAMPTdissolvedGABRIELLE FORNESdissolvedGUILLAUME JEAN ALEXIS GIACOMINIdissolvedINDIVISION DICK FOUCAUTdissolvedINDIVISION RAIMBERT FAUCHERactiveISABELLE LAMBOURdissolvedJEAN-MARC RIQUETactiveLE MOAL YOAN BERTHELOT AURELIEdissolvedMICHAEL LOPEZdissolved[ND]active[ND]active[ND]active[ND]active[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100