DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-11-16
KYBE ID: FR-509113668 · 509113668 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
509113668
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2008-11-16
fr_insee
16 RUE DE LA PAROISSE, 78000 VERSAILLES
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACPDJdissolvedAGENCE IMMOBILIERE HUGONdissolvedCRIDAYactiveDelphine BonnetdissolvedENAVANCEactiveFRANCOIS MARIE MICHEL RENARDdissolvedHELENE DELAUNAYdissolvedIND MR ROUGE MME MARTYdissolvedJACQUES CORDIERdissolvedJOSEPH REQUILLARTdissolvedLDCactiveLOUISETTE TRENEULLEdissolvedMARGUERITE JEANNE BERNADETTE MARIE REQUILLARTdissolvedMONSIEUR RENARD FRANCOISactive[ND]activeRICARDO CORROCHANOdissolvedRUN4FUNactiveSARL AU PETIT BOUIFdissolvedSCM CENS DUPONT LEGONDdissolvedSERENGETIdissolved

+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