DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-02-24
KYBE ID: FR-430203737 · 430203737 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
430203737
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2000-02-24
fr_insee
13 RUE Colbert, 78000 Versailles
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGMactiveAGNES FORBINdissolvedAUDREY BOU CHALHOUBactiveBENILOUdissolvedBENILOU IIactiveBETOM INGENIERIE INTERNATIONALdissolvedCABINET CLAIRE RICARD ASSOCIESdissolvedCAMILLE HUETactiveCOLTRAINEdissolvedESEA AVOCATS AARPI EMERY STOURM & ASSOCIES AVOCATSactiveFLORENCE CECILE BERNARDactiveJRF AARPIdissolvedJRF & TEYTAUD SALEHactiveKNOWLEDGE INSIDE CONSEIL ET SERVICEdissolvedLAETITIA ZANAdissolvedMOBDEdissolvedMOGAPactive[ND]dissolved[ND]dissolvedNICOLAS FRANCOIS PERRAULTdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100