DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-02
KYBE ID: FR-932524523 · 932524523 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
932524523
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-09-02
fr_insee
9 RUE Marcel Deniau, 44700 Orvault
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMALIA IORGUdissolvedANDREI GHEORGHEdissolvedASA DE PROPRIET LOTISSEMENT LA MADONEdissolvedASA DES PROPRIETAIRES CLOS DE LA ROTONDEactiveASA PROPRIETAIRES LOTISSEMENT HAYE MORLIEREdissolvedASA PROPRIETAIRES LOTISS PETITE CHOLIEREactiveASSOC SYND AUTOR PROPR GOBINIERE ORVAULTdissolvedASS SYND AUTOR LOTIS CHATAIGNERAIEactiveASS SYND AUTOR PROPR BARON ORVAULTdissolvedCATALIN-OCTAVIAN TUDORASCUdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCHANTAL THIBAULTdissolvedCOMITE DES OEUVRES SOCIALES DE LA MAIRIE D ORVAULTactiveCOMMUNE D'ORVAULTactiveGAVRIL SERBANactiveGHEORGHE BOGDAN MARUNTELUdissolvedGIGEL NICOLAEdissolvedION STINGAdissolvedLEONARD RUSUdissolvedOFFICE MUNICIPAL DU SPORTactive

+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