DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-09-21
KYBE ID: FR-832181960 · 832181960 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
832181960
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-09-21
fr_insee
88 RUE D’ANJOU, 78000 VERSAILLES
fr_insee
85.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTOINE MARQUES DE FREITASdissolvedBERTRAND JEAN MARIE DE DIEULEVEULTdissolvedCHANTAL ODETTE ANDREE COSSINdissolvedCHRISTIANE DE LANNOY TARRADEactiveCYCL'HOLLANDE ORIGINEdissolvedLISON GAYRAUDdissolvedMACRO THINKERSdissolvedMUSIQUES EN L'AIRactive[ND]active[ND]active[ND]dissolvedRALLYE SAINT LOUISactiveRODOLPHE BARRIQUANDactiveSabine Germaine Marie Jacqueline BARBAT du CLOSELactiveS C FRANCOIS LE GOFFdissolvedSCI DES DESCENDANTS D'HUBERT ET JACQUELINE DE ROQUEFEUILactiveSTEPHANE MARIONdissolvedSYND COPRO 88 R D'ANJOU A VERSAILLESactiveTHIBAULT PATRICK BRUNO MARIE DAGUZANactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100