DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-02-01
KYBE ID: FR-530146901 · 530146901 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
530146901
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-02-01
fr_insee
48 RUE ALBERT JOLY, 78000 VERSAILLES
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGATHE MARIE-DOMINIQUE MIGNOTactiveANNE-SOPHIE REVERSactiveANNE-SOPHIE REVERS AVOCATactiveBACH LAN TRUONGactiveCATHERINE FABREdissolvedCLAUDE BESSEYRIASdissolvedDANIELLE LOUISE SUZANNE VASSILIEFFdissolvedEMMA CHRISTINE BourditdissolvedERSEMdissolvedGAELLE MARIE-PIERRE MARGUERITE FECHANTactiveGAUVAIN GARNIERdissolvedHDL AVOCATactiveHERVE KEROUREDANactiveJean-Christophe WATTINNEactiveJEANNINE ROUGETactiveKERCOSdissolvedLES AMIS DE PAROLES D ENCREdissolvedLIONEL HUBERT GARNIERdissolvedLUCIE BAILLEULdissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100