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Sole trader dossier

Harold Orban de Xivry

FRANCE · SOLE TRADER · INCORPORATED 2025-01-29
KYBE ID: FR-940241383 · 940241383 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHarold Orban de Xivry

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Registration940241383

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Statusactive

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Incorporated2025-01-29

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Registered address8 RUE Rouvet, 75019 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

BENEDICTE ROLANDactive CHEVELURE DE BERENICEdissolved COLETTE BRUNETdissolved ELEONORE EVE CHARLOTTE KRAINIKdissolved ETABLISSEMENTS LAGESSE ET NEYMARCdissolved FABRICE PAUL STEPHANE ANTOREdissolved FRANCOIS FIESCHIdissolved FRANCOIS MATTHIEU JEAN PEYRANNEactive INDABOX STUDIOactive JOCHEN HOOPSdissolved KOLZOLactive LES THREE HORSE SHOES OF MAIRIE DE CLICHYactive MARYVONNE JACOBdissolved NABIL BENNISactive [ND]dissolved [ND]dissolved NOUTdissolved Palesa Matlou Nkoana Thintaactive PASCAL POUPEAUactive PAUL LOUIS BALMETdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100