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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-08
KYBE ID: FR-933957086 · 933957086 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration933957086

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-10-08

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Registered address294 AV du Loiret, 45160 Olivet

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Industry74.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ACIREMdissolved ALEXANDRA MARINELA FIERTUactive ALIZEE JOULAINdissolved BEATRICE GISELE BRUNELdissolved Benjamin Édouard Gaston Bidaultactive CASSANDRA PERLE CHOUXactive ENZO ARTHUR BERNNARD OUNDJIANactive ERIC VALETTEdissolved EVELYNE COLIBRANTdissolved EVELYNE MARCELLE ROCHERdissolved Karime Abdallahdissolved LAURENT DOS SANTOSdissolved Mathias Aziz Tisseranddissolved MAXIME PIERRE JEAN-LUC GAULTactive MICHEL PIERRE HENTGESdissolved NATHALIE BREBANdissolved [ND]active [ND]active PAUL JIE ZHANGdissolved SABINE HELENE STOLLdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

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