DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-12-15
KYBE ID: FR-995175320 · 995175320 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
995175320
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-12-15
fr_insee
4 PL du Val, 45100 Orléans
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AHMET AKTASdissolvedALAIN JEAN ROGER MOREAUdissolvedALPHA B.E.TdissolvedAYELE ROLANDE VICTOIRE AYANOUdissolvedBCI ATLANTIQUEdissolvedBEST AUTOMOBILEdissolvedCATHERINE MONIQUE CHARBONNELactiveCIHANdissolvedDANIELE DUVALdissolvedDOMINIQUE DUTRAYdissolvedDOMINIQUE GRUSONdissolvedE.A.E.dissolvedEDA SARLdissolvedG BEAUDOINdissolvedINITIALEactiveLP NETTOYAGE 45activeLUMIERES DE LOIREdissolvedMICHEL CLAUDE LOUIS DUBOISdissolvedMOHAMMED LARBI BELASRIdissolvedMOVOactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100