DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-01-07
KYBE ID: FR-812733343 · 812733343 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
812733343
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-01-07
fr_insee
5 RUE du Bailliage, 78000 Versailles
fr_insee
86.22C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANAGAMAdissolvedA TOUCH OF GOLFdissolvedAUXENSdissolvedBANTRY TECHNOLOGIESdissolvedBEAR BROTHERS & ASSOCIES - BBAdissolvedDAULBER TRAVELdissolvedDURAVEOdissolvedEMMANUEL BERTRAND MARIE LANASPREactiveGROSVENOR EVRARD SARLdissolvedJEAN DOMINIQUE DALENCONdissolvedJEAN-MARIE PHILIPPE MICHEL CHAPUISdissolvedJEROME BLAISE NEGRAOdissolvedLELARGE & CONNAISSANCEdissolvedMATRIXdissolvedMEILLERGHP S.A.R.LdissolvedPATRICK FRANQUELINdissolvedSAID ZAERactiveSARL IMMOBILIERE DU BAILLIAGEdissolvedSARL IMMOBILIERE DU BAILLIAGEdissolvedSCI DE L'ANGLE ROYALactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100