DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-25
KYBE ID: FR-828641217 · 828641217 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
828641217
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-03-25
fr_insee
2 IMP Nungesser et Coli, 78000 Versailles
fr_insee
59.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AIT OURAJLIactiveANDRE QUENONactiveANIS PHILIPPE BOUQFARdissolvedB & GdissolvedCHRISTOPHE VANDEKERKHOVEdissolvedCOGACactiveDOMINIQUE MARINdissolvedFABIENNE HAMONdissolvedFRANCOIS BARAERdissolvedJADE SERVICE LIMOUSINEdissolvedKENZA BOUNOUHdissolvedLA BOUCHERIE DES CHANTIERSactiveMAXIME CHET FRNCOIS EUGENE ROCAdissolvedMOHAMED AIT MAHDITEdissolved[ND]dissolved[ND]dissolved[ND]dissolvedNICOLAS DEBIAISactiveNicos MUNTU-QUITUBAactivePATRICK GERARD VANDEKERKHOVEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100