DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-10-01
KYBE ID: FR-440633519 · 440633519 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
440633519
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2000-10-01
fr_insee
82 B AV DE PARIS, 78000 VERSAILLES
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNE-SOPHIE MARIE SIMONE GOURDYactiveASTRID MARIE ANNE BLANDINE FAVIERactiveATIS CONSULTANTSactiveAURELIEN JOSEPH DOMINIQUE BACHELOTdissolvedAUTOMOTIVE EXPERTSdissolvedAXELLE HEEMSdissolvedBCLMdissolvedCELINE PENNEQUINdissolvedClément RAMOGNINOactiveGEORGETTE JEANdissolvedHELENE GREVEactiveJEAN DE WARRENdissolvedJULIE DESCHAMPSdissolvedKONATUS INVESTdissolvedKYARA VALERIE ARMOUR-LAZZARIactiveLAUREN MARIE ARIANE LIBERTactiveMAS BEL AIRdissolvedMOTIV COMMUNICATIONactive[ND]active[ND]dissolved

+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