DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-10-04
KYBE ID: FR-903708097 · 903708097 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
903708097
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-10-04
fr_insee
9 AV de Munster, 45000 Orléans
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELHADI ARBAB ISHAQdissolvedAMIR BEZZAOUYAdissolvedBAHAIDA DIALLOdissolvedBALTAZAR MINKOUMBA MEKINDAdissolvedBANGALY CAMARAactiveDJAMAL HAMACHEdissolvedEKOULAUTO COURSES EXPRESSdissolvedERIC BERNARD LECLERCdissolvedISSMAIL MOUSTAFA ABDOUCHAFIdissolvedizatulloh SafidissolvedJACQUELINE FLOCHactiveJEAN-MARC BROQUETdissolvedJEAN RIEUdissolvedMALIK-HABIB ABOUBACAR DIAKITEdissolvedMANSOOR ZAZAIdissolvedMOURAD MEZIOUDdissolvedNANCY ANANANGA LOHATAdissolved[ND]active[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100