DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-12-10
KYBE ID: FR-501050751 · 501050751 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
501050751
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2007-12-10
fr_insee
9 AV de la Tranquillite, 78000 Versailles
fr_insee
86.90D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABEL HENRI EMILE SIMONNETdissolvedALEXANDRE BEAUCOURTdissolvedARMELLE ALLEAUMEdissolvedBEATRIX LOPEZ DE ARIASactiveCAPdissolvedCARINE KLEIN DALLANTdissolvedCASSANDRE WEINUMactiveCHATEL 3dissolvedEQUILIBRAGE-ALIMENTAIRE.COMdissolvedFady HAJJARdissolvedHORMEdissolvedIulia Olga GrigorescuactiveJEAN ABOUCAYAdissolvedJEAN FRANCOIS DE LAUZUNdissolvedKIMBERLEY MICHAUDETactiveManon KAUFMANNdissolvedMARIE CAROLINE PETINdissolvedMATHILDE FAVIERdissolved[ND]dissolved[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100