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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-01-25
KYBE ID: FR-791557713 · 791557713 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration791557713

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2013-01-25

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Registered address21 BD ROCHEPLATTE, 45000 ORLEANS

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNE-MARIE HUBERTactive CYRILLE LAMBOLEYdissolved INDIVISION EPOUX JARDRIdissolved INDIVISION EPOUX LAMBOLEYdissolved INDIVISION EPOUX N'GUIMBIdissolved INDIVISION EPOUX SCHMITTBUHLdissolved JEAN NOEL CZEBOTARdissolved KATHY EMBERGERdissolved MARIE PIERRE ISABELLE RONDOTactive Muriel Marie Marcelle LABREactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active OLIVIER MEAUX SAINT MARCactive Paule Gaelle MOUBOTEactive PIERRE GRAILLOTactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100