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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-09-30
KYBE ID: FR-798021812 · 798021812 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration798021812

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2013-09-30

fr_insee

Registered address26 RUE DU FAUBOURG SAINT-JEAN, 45000 ORLEANS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ALAAEDDINE REBAAdissolved ALEXANDRE GAREAUactive ANNE MARIE DURUactive BONYHAY BALANactive C EST DU STRASSdissolved CLEMENT MAXIMILIENdissolved Denis GUIGUEdissolved DESAUTOdissolved DUBUS COUROYER INDIVISIONactive FABIENNE SEMENCEdissolved FREDERIC BRUNactive GUIGUE VICARD INDIVISIONactive Hervé Gérard Joseph GRIMONPONTdissolved HERVE NIVOTactive IDRISSA MANDIAdissolved INDIVISION FAUREdissolved ISABELLE DUCROUXactive JANNY JOUANNEAUactive JEAN-Charles Marcel Françoise SERIZIATdissolved Jérôme Christian Bertrand LECOMTEdissolved

+71 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100