KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-29
KYBE ID: FR-792020190 · 792020190 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration792020190

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-03-29

fr_insee

Registered address28 BD DE LESSEPS, 78000 VERSAILLES

fr_insee

Industry86.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

3A4Edissolved ALAIN GRAVERdissolved BERNARD LOUIS HENRI EMPTOZactive BRUNO HENRI GRIVELETactive CLAUDE MARCEL GERARD ETIENNEdissolved HUGO WINTENBERGERdissolved JULIEN ROYactive KINE SPORT SANTEactive LAB ARCHI-TECHdissolved LESSEPS 28dissolved LIONEL LEON PIERRE ARDISSONdissolved M J Mdissolved PHILIPPE SAFARdissolved PPE ANALYTICSdissolved SAND CREEKdissolved SCI ROY VERSAILLESactive SCM SAFA EMSALLEMdissolved SCM SAFAR BUSACdissolved SOPHIE MARIE NOELLE PERRINdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100