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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-01-14
KYBE ID: FR-481641652 · 481641652 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration481641652

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2005-01-14

fr_insee

Registered address21 AV ALAIN SAVARY, 45100 ORLEANS

fr_insee

Industry68.20B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

Abdulmajid Taher Abdramaneactive ALAIN BARBETdissolved ALAIN LOUIS FRANCIS VIDARDactive ALEXANDRE CHARLES RICHARDactive ANOUSITH MANICHANHactive Antoine NICOTactive AUGUSTIN MATTHIEU MARIE TISSOTdissolved BERNARD TRILLINGdissolved BERTRAND ETIENNE BILLOTactive CHRISTIAN CLERMIDYdissolved CLAUDE MINARIEdissolved clémentine lenoiractive CORALIE JULIE BERUETactive DANITZA NAJELI DANIEL WILLIAMSdissolved DAVID DRUONactive DENIS BILLAULTactive DENIS GRONTIdissolved ERIC CHUINdissolved ERIC PERNESactive FRANCOIS LHERMITTEactive

+61 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100