DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-12
KYBE ID: FR-497978080 · 497978080 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
497978080
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-11-12
fr_insee
39 AV DES ETATS UNIS, 78000 VERSAILLES
fr_insee
74.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXIS DANIEL CHRISTIAN CORNAYactiveBT ASSISTANCE ET CONSEILdissolvedCHANTAL BAURESactiveDUPONT STYLEdissolvedEWA WIESLAWA WOJCIKdissolvedFLORENCE LATOUCHEdissolvedFRANCOIS LE HANNEURdissolvedGWENAEL FERRETdissolvedHELENE MARIE CHRISTINE MONIQUE D'ANTHOUARD DE WASSERVASdissolvedHERVE LE HANNEURactiveINES BENARDactiveJEAN-PIERRE LAURENTdissolvedJMJdissolved[ND]active[ND]dissolved[ND]dissolved[ND]activeNOVA DURA SOLUTIONSactivePALLIEREdissolvedPALLIERE ICSactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100