DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-07-21
KYBE ID: FR-753493618 · 753493618 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
753493618
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-07-21
fr_insee
15 RUE MONTBAURON, 78000 VERSAILLES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AYA AUTOSdissolvedBALLAST CONSEILactiveE.P.R.I.M.dissolvedFITEASY CLUB PRIVEactiveFIT ET VOUS VERSAILLESdissolvedFREDERIC MOLINOactiveINDIVISION RIVAULT GIROUD GOFFAUXdissolvedLE MONDE DE JAPANNIMATIONactiveMIRAGESdissolvedMOLINO STEPHANE ET MOLINO FREDERICactiveNAIL MAGIQUEactiveNAIL SOLEILactive[ND]activeNEDELEC ARMES COUTELL 65 ETABLactiveNET S GOactiveNKI'SdissolvedREVUE DE JURISPRUDENCE COMMERCIALEdissolvedROBERT BERREBIdissolvedRYOTA OISHIactiveSCI CATYAdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

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