DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-19
KYBE ID: FR-837769587 · 837769587 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
837769587
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-19
fr_insee
79 T BD de la Reine, 78000 Versailles
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Akram DAMERDJIactiveCATHERINE DEVAUXactiveCHARLES-RICHARD HANLETdissolvedFMA COIFF 3dissolvedFMACOIFF 3activeFRANCOIS MARTINESdissolvedHENRY SOLEILLEactiveKhaled SOULIactiveMARGUERITTE HAYEdissolvedMICHEL BERGEALdissolvedMICHELINE LISSONETdissolvedMM RECORDSdissolvedMOEST-CONSEILSactive[ND]activePIERRE-MARIE CORDIERdissolvedPIERRETTE MACCHIONdissolvedSCI ANTICOSTIdissolvedSTEPHANIE MARIE ALEXANDRA MATHILDE DE MASCUREAUactiveSTE PRODUCTIONS ARTISTIQUESdissolvedXAVIER REYNAUDactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100