DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-10-01
KYBE ID: FR-842589764 · 842589764 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
842589764
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-10-01
fr_insee
2 RUE SAINT LAZARE, 78000 VERSAILLES
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALMADdissolvedANNE LELONGactiveARCHI DSdissolvedBDGdissolvedCELINE COUVE-DUMEZdissolvedCELINE MARIE COUVEdissolvedDALIMdissolvedIND LAFON REP PAR SA NICOLAS ET VICHERactiveINTERFACE AVOCATSdissolved[ND]activeOSEACdissolvedSCI SAINTE HELENEdissolvedSOCIETE CIVILE IMMOBILIERE GOEHRS ELYSEES 3dissolvedSOCIETE CIVILE IMMOBILIERE GOEHRS GINOUXdissolvedSOCIETE CIVILE IMMOBILIERE GOEHRS RIDDERdissolvedSOC NICOLAS ET VICHERdissolvedSOLEDIMdissolvedSYND.COPR. DU 40 RUE DE MONTREUIactiveSYND COPR DU 5 RUE MADEMOISELLE 78 VERSAactiveTYPHANIE BOURDOTactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100