KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-10-04
KYBE ID: FR-798251708 · 798251708 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration798251708

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2013-10-04

fr_insee

Registered address1 PL JEAN MONNET, 45000 ORLEANS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

ABC CONSEILdissolved A.B.E.dissolved ALAIN RODZIELSKIactive ALEXANDRA SZCZYHELdissolved ALEXANDRE BEDOGNIactive ANNABELLE CRUZactive ANNE-MARIE GRISONactive BENOIT CARETTEdissolved BERTRAND BARTHABURUdissolved BERTRAND DELABYdissolved BERTRAND PEERENactive CAMILLE PAULINE ISABELLE DUQUESNEactive CEDRIC LEINENactive CEDRIC OSTERMANNactive CHARLES-ANTOINE JACQUES JEAN etienne marie DOLBEAUdissolved CLAUDINE PONCHATEAUdissolved CORENTIN LEROYdissolved CORINNE FRANCOISE COLBEactive CYRILLE PHILIPPE GILLES PAPIactive DAMIEN JACQUES MARIE GRENIER DE CARDENALactive

+103 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100