DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-10-17
KYBE ID: FR-833217912 · 833217912 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
833217912
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-10-17
fr_insee
16 RUE BANNIER, 45000 ORLEANS
fr_insee
58.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Allban FegaractiveARCHOADdissolvedE-DESIGNactiveEVELYNE HENRIETTE BLANGARINdissolvedGINETTE LAURE THERESE VENOTdissolvedHBDLactiveHLK CAPITALdissolvedIMMEUBLE 16 RUE BANNIERactiveMICHEL BRAILLARDdissolvedMICHEL CONSTANTdissolvedMICHELE ROUDIERdissolvedNLH COMMUNICATIONactiveOUIDEPANN' FRANCEdissolvedOUIGLASS FRANCEactiveOUITEINTactivePAUL DAVID ATLANdissolvedPUBLICATIONS NICOLAS PELLETIERdissolvedREPRESENTATIONS NICOLAS PELLETIERdissolvedSCI 16 RUE BANNIERdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100