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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-10
KYBE ID: FR-815035845 · 815035845 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration815035845

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-12-10

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Registered address26 AV de Saint-Cloud, 78000 Versailles

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABAC PARISdissolved AD PUBLICA AVOCATSactive AD PUBLICA FORMATIONdissolved ALKA MARINE SOLUTIONSactive ALMA SHIPPINGactive BLT DEVELOPPEMENTdissolved FANNY CHARPENTIERdissolved FOMBI VERSAILLESactive FOMBI VERSAILLESdissolved GODOT & FILS VERSAILLESdissolved GRP FIDUCIAIRE REVISION EXPERT COMPTABLEdissolved KAPPA OFFSHORE SOLUTIONS MARINE OPERATIONS SERVICES (KOSMOS)active LES LIBRAIRES ASSOCIESdissolved LIONEL HARRY SAMANDJEU NANAactive MARTINA GISELE BOUCHEactive MICHELE GRUFFAZactive NATHALIE PRUNETactive [ND]active [ND]active [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100