KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-04-22
KYBE ID: FR-802993410 · 802993410 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration802993410

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2014-04-22

fr_insee

Registered address12 RUE DE LA REPUBLIQUE, 45000 ORLEANS

fr_insee

Industry69.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN BUTTEactive ANDREE SOUBIEUXdissolved AQUACEOLdissolved ASSERCOMdissolved CLOTILDE MAISONNEUVEactive DERMEXPERTactive HOLDING ANDREA BOURREAUactive IR ABactive MBPdissolved [ND]active OLIVIER GABRIEL SERRANDdissolved ORLEANS NOTAIRES REPUBLIQUEdissolved ORPHIE SARLdissolved RELIANCEdissolved SCI LES 6 DU 12dissolved SCIMMOREPdissolved SCI REPUBLIQUE INVESTISSEMENTdissolved SELARL NADAUD-DEBEAUCE-PARISdissolved SOC GENERALE GESTION IMMEUBLESdissolved SOLICEOdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100