DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-08-29
KYBE ID: FR-852913870 · 852913870 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
852913870
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-08-29
fr_insee
1 RUE DU FAUBOURG BANNIER, 45000 ORLEANS
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACD BOURGEOIS PERUS SCMdissolvedANAMARIA LAVINI BIRISdissolvedANDRE ACHARDdissolvedAPIK CENTRE VAL DE LOIREactiveASSOC DEPART DU LOIRET MAAIFactiveAYLLU CONSULTINGdissolvedCABINET DENTAIRE DRS MUNTEAN-BIRISdissolvedCLAIRE EMILIE RAGARUactiveCORPS (CENTRE ORLEANAIS DE REEDUCATION PHYSIQUE ET SPORTIVE)dissolvedDAVID JEAN DORNEAUactiveDOREL CRISTIAN MUNTEANdissolvedElise GUIVARC HactiveELODIE COLETTE JOSETTE LECOLLOECactiveGERARD BELLIERactiveGMGSDdissolvedGREGOIRE DANIEL CHARLES BECKERactiveMARY EVE MONIQUE GISELE LAUGERATdissolvedMASSIN MENADactiveMATTHIEU GABEZactiveMUTALOGICdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100