DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-888327178 · 888327178 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
888327178
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-09-01
fr_insee
91 RUE Bannier, 45000 Orléans
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGENCE OPTIMUM CENTREdissolvedBACHIR EL MESSAOUDIdissolvedBATELdissolvedBERNARD COINdissolvedBRETHAUX TRANSACTIONSdissolvedCaroline Anne Isabelle POULNAISdissolvedCENTRE TRAVAUX & SERVICESdissolvedHUGUETTE REAULTdissolvedINDIVISION BRETHAUXactiveISABELLE MARIE TURBATdissolvedJACQUES PEYRONdissolvedJEAN-MARIE DURAND VINAUGERactiveKARYN BENAUDISdissolvedLAURE FAVRE-REGUILLONdissolvedMVR DIFFUSIONdissolvedNATHALIE JACQUELINE MICHELdissolved[ND]activeNOUVELLES REGIES ET PRESSE SPECIALISEEdissolvedPRESSE DE L'ORLEANAISdissolvedRESIDENCE 91 RUE BANNIERactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100