DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-06-25
KYBE ID: FR-887779718 · 887779718 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
887779718
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-06-25
fr_insee
1 BD DE CHATEAUDUN, 45000 ORLEANS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ANYTIME FORMATIONdissolvedARYAdissolvedASC DECOdissolvedBIXENTE ORRANCactiveBRUNO PERCHEPIEDdissolvedCAFE DU NORD OUESTactiveCAP TEAMdissolvedC F M S.A.R.L.dissolvedCLIC PNEUSdissolvedCONCEPT ET REALISATIONdissolvedCONSULTING MAINTENANCE INSTALLATIONdissolvedDESTINATION AQUATIQUEactiveEDUCONOMIXdissolvedFEN ETANCHEdissolvedFOUAD EL BOUDANIdissolvedFRANCESCO CALIOdissolvedGeorges Patrick DIFENA WOUNGLYactiveGUY MUZUNGU MONDONGOdissolvedHD ECOMdissolvedHD GROUPdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100