DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-16
KYBE ID: FR-883246753 · 883246753 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
883246753
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-01-16
fr_insee
7 RUE VIEILLE LEVEE, 45100 ORLEANS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
A.G.C.ENTREPRISE GENERALE BATIMENTdissolvedCASHOPTIMIZactiveCERCLE DES AGES ASS D'AIDE ET ACCOMPAGNEMENT A DOMICILEactiveCHASTELLUXdissolvedESPACE CANAL EVENEMENTSdissolvedFATIMA LOUMIdissolvedGERALD VIVIERdissolvedHAISOFTactiveINETEX CENTRE VAL DE LOIREdissolvedLA CAPITAINERIEdissolvedLE COMPTOIRdissolvedLE TWINSdissolvedLFGdissolvedLOGISTIQUE BATIMENT ASSISTANCE DIFFUSIONdissolvedLUKICATactiveMASSAMBA ACHILLE LOdissolvedNATXA 08dissolved[ND]active[ND]dissolved[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100