DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-02-26
KYBE ID: FR-839890910 · 839890910 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
839890910
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-02-26
fr_insee
28 BD DU ROI, 78000 VERSAILLES
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADFNdissolvedALAIN JEAN PAUL BUSSONactiveALEXANDRA DUBOISactiveANDREE PAULE LARREYdissolvedBERNARD NIVAULTdissolvedBRIGITTE MARCELLE ARLETTE REFFETactiveCHARLOTTE PEKACKIdissolvedDHIA ELHAK BEN KHOUDactiveDKG SERVICES PLUSdissolvedERZ PARTNERSactiveFLORENCE MARAGNONactiveGOUYRICdissolvedHYPER IMMO 89dissolvedJEAN DOMINIQUE PREVOTdissolvedJEAN-FRANCOIS POIRIELdissolvedLES ABEILLES ROYALESdissolvedLISA MARIE TOMA ANGLADEdissolvedMAURICE BEJATdissolved[ND]active[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100