DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-10-19
KYBE ID: FR-805315900 · 805315900 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
805315900
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-10-19
fr_insee
4 ALL des Marronniers, 45100 Orléans
fr_insee
59.11A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
3 CERISES SUR UNE ETAGEREdissolvedASTRID MARIE JEANNE LE QUEREdissolvedBRUNO CHERAVOLAdissolvedCD CONSULTANTdissolvedCHARLES SERGE ROLAND DUCROZANTdissolvedDENISE MARIE DURENdissolvedECCLE &ENFANTSdissolvedECCLE &LOVEdissolvedECCLESIASTE PROPHETEdissolvedEL HADJ AMADOU WONEdissolvedFRANCOISE TIXIDREdissolvedGERARD MAURICE LEON BOUETdissolvedHERVE CHRISTIAN MENNESSONdissolvedJEAN CHARLES BOUETdissolvedJEAN-MARC HENRY PICARD LEMOINEactiveJEAN PIERRE BELLETESTEdissolved[ND]active[ND]activeNICOLE RAGEdissolvedPHILIPPE SCHIMBERGdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

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