DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-02-09
KYBE ID: FR-949792055 · 949792055 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
949792055
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-02-09
fr_insee
3 RUE Édouard Branly, 45100 Orléans
fr_insee
47.11B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
abraham theomactiveAIMAD EL KADDOURIactiveAline Hinds régnaactiveAMICALE LAIQUE LA SOURCE GYMNASTIQUE VOLONTAIREactiveASSOCIATION DES MODELISTES FERROVIAIRES DU CENTREactiveASSOCIATION SHOTOKAN KARATE ORLEANSactivebilal elwaroudiactiveCHOEUR AURELIANUMactiveDYLAN CARLO DUBOISdissolvedEROL IPEKdissolvedESPACE C2BactiveGANIZIM BAUMGARTENdissolvedJOEY URRUTIAdissolvedKHALID HASNAOUIdissolvedMohamed TALHI EL FIDactive[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]active

+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