DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-08-02
KYBE ID: FR-423734235 · 423734235 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
423734235
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1999-08-02
fr_insee
294 AV DU LOIRET, 45160 OLIVET
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACIREMdissolvedALEXANDRA MARINELA FIERTUactiveALIZEE JOULAINdissolvedBEATRICE GISELE BRUNELdissolvedBenjamin Édouard Gaston BidaultactiveCASSANDRA PERLE CHOUXactiveENZO ARTHUR BERNNARD OUNDJIANactiveERIC VALETTEdissolvedEVELYNE COLIBRANTdissolvedEVELYNE MARCELLE ROCHERdissolvedKarime AbdallahdissolvedLAURENT DOS SANTOSdissolvedMathias Aziz TisseranddissolvedMAXIME PIERRE JEAN-LUC GAULTactiveMICHEL PIERRE HENTGESdissolvedNATHALIE BREBANdissolved[ND]active[ND]activePAUL JIE ZHANGdissolvedSABINE HELENE STOLLdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100