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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-12-23
KYBE ID: FR-947779468 · 947779468 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration947779468

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Statusactive

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TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-12-23

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Registered address3 RUE de la Cholerie, 45000 Orléans

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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

20 total

ALL OF THE LIGHTSactive ALUNISSONactive CENTRE REGIONAL INFORMATION JEUNESSEactive Charlotte Iran Marie Amir Tahmassebactive EUROPEELLESactive FEDERATION DES MAISONS DES LYCEENS CENTRE VAL DE LOIREactive FLASH RECORDSactive GARDE LA FORMEactive LES FRENCH FRUITSactive LE TEMPS D'UN STREAMactive LFK MUSICactive MOMENTUM SPORTactive NOMAD'I SERANEactive ORLEANS ELECTRONIC GAMINGactive ORLEANS ZERO PLASTIQUEactive THE BANDER'Zactive TUDIZEactive WHAT SLAMactive YTINERAIREactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100