DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-06-23
KYBE ID: FR-988376836 · 988376836 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
988376836
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-06-23
fr_insee
7 BD Jean Jaurès, 45000 Orléans
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2A PATRIMOINEdissolvedAGENCE DE PRESTATION DE SERVICESdissolvedAgit BakoyanactiveAHMED AGNAOUdissolvedANDREA ROSA VILLAROELdissolvedASSOCIATION PARTAGE CULTUREL FRANCO-CHINOISdissolvedaurelie brunetactiveBH 4dissolvedBONAMYdissolvedBRUNO PINETdissolvedCAP INDIGOdissolvedCECILE MAURICETTE GINETTE CHRISTIENactiveCEDRIC DOMINIQUE MAURICE DELAUNAYdissolvedCOLIS EXPRESSdissolvedCONSORTS VEILLARDdissolvedDIDIER AIME FLEURUdissolvedDONNE 45activeElias BendjiilaliactiveEURL AMENAGEMENTS PLAFONDS CLOISONSdissolvedFAIK KARAMETAdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100