DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-06-20
KYBE ID: FR-821390028 · 821390028 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
821390028
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-06-20
fr_insee
5 AV DE MUNSTER, 45000 ORLEANS
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BECHIR ABAKAR ETNENEdissolvedDIANE ARNETONactiveDOMINIQUE FRANCOIS ORDIONIdissolvedESTHER MATILDA ADAdissolvedIDRISS TAHIRdissolvedJERZY STRZELECKIdissolvedKATIA SOLANGE MARADINIEdissolvedLYDIE DOUGNONdissolvedMANUEL AUGUSTO MENDESdissolved[ND]active[ND]dissolved[ND]dissolvedOmar CHEBBAKIdissolvedOTITO OLUSEGUN MAFE-RAPHTITOactiveOUASSIM AKLOUCHEdissolvedSCI M.J.M.dissolvedSOFIAN BOUYAactiveVISITING CARDSdissolvedYETUNDE OYENIKE MAFE-RAPHTITOactiveYOAN FREDERICKdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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