DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-10-01
KYBE ID: FR-527897185 · 527897185 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
527897185
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-10-01
fr_insee
50 AV DE VILLENEUVE L’ETANG, 78000 VERSAILLES
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADVANCED TECHNOLOGIE INTERNATIONALdissolvedALAIN FRANCIS PIERRE GUYONdissolvedALLAOUA SEDDIKIdissolvedAnnabelle Cindy LEWANDOWSKIdissolvedAVL INVESTIMMOdissolvedAXEKAPdissolvedBERTRAND MARC GABRIEL JUNGdissolvedBERTRAND SABOUREAUdissolvedBRIGITTE SEVINdissolvedCYRIL ELIA TUMARINSOHNactiveFRANCOIS CHAMINADEdissolvedHALSA NATURAactiveHENRI LEVERTdissolvedHYDRO-COMPONENTS FRANCE H.C.F.dissolvedIMMOBILIERE SAINT-JOSEPHdissolvedJEAN LOUIS CAMILLE DIETdissolvedJEAN PAUL LOHNERactiveLAMBLOT VACANCESdissolvedLESABdissolvedMARIE PIERRE SCHREIBERactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100