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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-07-01
KYBE ID: FR-508613403 · 508613403 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration508613403

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2008-07-01

fr_insee

Registered address8 RUE ALBERT JOLY, 78000 VERSAILLES

fr_insee

Industry68.20B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

A D E Pdissolved ALDIANEdissolved ANDRE-ROBERT SAME NTOCKOdissolved BERNARD BOSQUESdissolved CARMENdissolved DIPLOMAdissolved GAETAN DOMINIQUE FRANCOIS DE ROBILLARD DE BEAUREPAIREactive LAMBLOTdissolved LES TROIS PETITSdissolved Louis Maillereactive [ND]active [ND]active [ND]dissolved ODILE BEBE BELLdissolved PHILIPPE GARIBALdissolved QUARTZ IMMOBILIER SARLdissolved RECRUTDIPLOMAdissolved SCI MONNAMIdissolved S E D Pdissolved SEDP EDITION DISTRI PUBLICITdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100