DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-800733388 · 800733388 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
800733388
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-01-01
fr_insee
44 RUE SAINT CHARLES, 78000 VERSAILLES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
3 RUE DE LA PAROISSEactive96KHZ GROUPactiveAdam Joseph Elie MarikoactiveALDRIC BARTHELSactiveAMANDINE AUDREY MORANDINdissolvedCLAUDE ETIEVANTactiveIRINA FOUKALOVAdissolvedKRISTEL TIMBERTdissolvedLES CHEMINS SPIRITUEL-ROSEactiveMARC LEFEVREactiveMAURICE ECOLIVETdissolvedMIREILLE GUILLOUXdissolved[ND]activePHILIPPE GARDONdissolvedPVSL EVENTactiveSAUVEUR VALENZAdissolvedSCI 44 RUE SAINT CHARLES 3dissolvedSCI PAROISSE ST CHARLESdissolvedSYND.COPR. 44 RUE SAINT CHARLES 78 VERSAactiveTRABAGEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100