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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-11-21
KYBE ID: FR-882835945 · 882835945 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration882835945

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-11-21

fr_insee

Registered address5 RUE DES CARMES, 45000 ORLEANS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALAIN TCHAOdissolved ANDRE PIERRARDdissolved ARTISANS DU MONDE ORLEANSactive BOULANGERIE DES CARMESdissolved CHRYSTOFFANN SARLdissolved COPROPRIETE RUE DES CARMESactive FRANCIS AUGUSTE GOURREAUdissolved GERARD BELLESSARTdissolved GILLES RICARDactive GUL SARLdissolved K RESTAURATIONdissolved LAURENCE LE-PENdissolved L ELEGANCEdissolved L'INFINI GOURMANDactive MARC ROBERT RAYMOND SIVIEROUdissolved MARIE-ANDRE PIERRARDdissolved MARTIAL PERCHERONdissolved M.Pdissolved [ND]dissolved [ND]dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100