DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-447801002 · 447801002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
447801002
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2002-01-01
fr_insee
19 RUE DES RESERVOIRS, 78000 VERSAILLES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGATHE MARIE BOMMARTactiveALAIN JEAN-YVES DRONNIOUdissolvedCATHMIdissolvedELIANE MARIE FONTMORINactiveFREDERIC PIERRE MARIE CHABROLdissolvedIMPRESSIONdissolvedISABELLE LE-BRETONdissolvedLUCIE PEBROCQdissolvedN.C. INTERNATIONALdissolved[ND]dissolvedNEPTUNEdissolvedPATRICK SEVERIN LETOUZEdissolvedSAS 1264 FONCIERE INVESTISSEMENTdissolvedSCHNEEBELI MAYAdissolvedSCI 1264 HABITATdissolvedSCI 1264 HABITAT IIdissolvedSCI 1264 HABITAT IIIdissolvedSCI ALCALINOVAdissolvedSCI DE LA RUE DES RESERVOIRSdissolvedSCI MLMOactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100