DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-07-20
KYBE ID: FR-901906412 · 901906412 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
901906412
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-07-20
fr_insee
3 RUE EDOUARD BRANLY, 45100 ORLEANS
fr_insee
47.89Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
abraham theomactiveAIMAD EL KADDOURIactiveAline Hinds régnaactiveAMICALE LAIQUE LA SOURCE GYMNASTIQUE VOLONTAIREactiveASSOCIATION DES MODELISTES FERROVIAIRES DU CENTREactiveASSOCIATION SHOTOKAN KARATE ORLEANSactivebilal elwaroudiactiveCHOEUR AURELIANUMactiveDYLAN CARLO DUBOISdissolvedEROL IPEKdissolvedESPACE C2BactiveGANIZIM BAUMGARTENdissolvedJOEY URRUTIAdissolvedKHALID HASNAOUIdissolvedMohamed TALHI EL FIDactive[ND]dissolved[ND]dissolved[ND]dissolved[ND]active[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

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