DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-26
KYBE ID: FR-510000706 · 510000706 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
510000706
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-08-26
fr_insee
3 RUE Royale, 78000 Versailles
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BERNARD ROGER MAGNIERdissolvedCAPROMAdissolvedEMMANUEL PROTdissolvedFDCOdissolvedF DELBECQUEdissolvedFREE BACKOFFICEactiveGALERIES ROYALES SOCdissolvedGALERIES ROYALES SPORTdissolvedGENEVIEVE DESCARGUESdissolvedHELENE LOUISE PROVILLEdissolvedINDIVISION COUPEZactiveLAURE FRANCE TAINTURIERdissolvedLCBTPdissolvedLOIC JEAN GRELIERdissolvedMARIAN VRENICUactiveMARIE-CLAUDE EMERYdissolvedMateo LavinaactiveNADEGE MICHELE JOELLE MARIE BELLONdissolved[ND]activePHARMACIE GARE RIVE GAUCHEdissolved

+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