DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-02-01
KYBE ID: FR-818690802 · 818690802 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
818690802
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-02-01
fr_insee
10 RUE CARNOT, 78000 VERSAILLES
fr_insee
74.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGUIAR FILSdissolvedALDAREOdissolvedAnais PrévostdissolvedANNA LAUVactiveANNE-CATHERINE PASBECQdissolvedANNE-FLORENCE GUIMARDdissolvedCARMENdissolvedCOTE COURdissolvedELISA VIGANOTTIdissolvedHOME SWEET HAMBURGERdissolvedJEAN ALBERT ROLLANDdissolvedJEAN PIERRE CUNYdissolvedJOAO DE MATOS AGUIARdissolvedJUNON AVOCATSactiveMARTIN PREVOSTdissolvedMEDJANE BATactiveMONIQUE Odile DURAND DE GEVIGNEYdissolvedNATHALIE CLAUDINE LANGLOISactive[ND]activePHILIPPE GEORGES JEAN HERBINactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100