DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-10-26
KYBE ID: FR-920850955 · 920850955 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
920850955
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-10-26
fr_insee
69 RUE Bannier, 45000 Orléans
fr_insee
49.41A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDI SAMAD KHALIF ABDULLEactiveABDSSAMED BOUZEKRIdissolvedABDULLAH MAROOFKHEILactiveALKALY KOUROUMAactiveARMENUHI VARDANYANactiveAshraf Mohamed AnouractiveA.S.N.A.C.activeAwet KULLUBERHAN GEBRAYactiveBARBARA CATHERINE NATACHA LUCIENNE GROENINCKdissolvedCABINET ORLEANAISdissolvedCENTRE COMMUNAL D ACTION SOCIALEactiveCOPROP VOITURINactiveDOUYOU LOKOSSAdissolvedEfrem GIRMAYactivehashmatullah quraishiactivehassan mohamed omaractiveHELENE ANNE CLAIRE DESPONTSdissolvedHUSSAIN IBRARdissolvedIBRAHIM MOHAMED ABAKARdissolvedIslam Ardanovitch MADERSOULTANOVactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100