DOSSIERS / CLYDE ORLEANS
← SearchExport PDF
Sole trader dossier

CLYDE ORLEANS

FRANCE · SOLE TRADER · INCORPORATED 2018-02-12
KYBE ID: FR-835288523 · 835288523 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLYDE ORLEANS
fr_inpi
835288523
fr_inpi
active
fr_inpi
2018-02-12
fr_inpi
8 ALL DE L'UNIVERSITE, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ACRAMADINI SAID BACARactiveAdam OuamoussiactiveADLENE MERAGAactiveAFRICAN JAMBARactiveAGNIJA CHAMONINAdissolvedAHMED ABDALLAHactiveALEX REMY FONKWA TAMSUactiveAYI ARMAND DJOKOTOactiveBaptiste MARIE-JOSEPHactiveBOUBACAR DIALLOdissolvedBUTAYNA BELHADIactiveCAMIL DAOUDIactiveCHAHINAZ BERRANDOUdissolvedDAMILOLA OLADOYIN FILAOYEdissolvedDarcheville GomaactiveDEMENAGEURS PARISIENSdissolvedDIENABA SYLLAactiveDorline ABAGHE EYAactiveEMNA DEBIT DEBITdissolvedFADILA BEKHATdissolved

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100