DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-09-23
KYBE ID: FR-843327230 · 843327230 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
843327230
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-09-23
fr_insee
6 RUE ROYALE, 78000 VERSAILLES
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
Arnaud Philippe Damien BoutandissolvedARTS CONVERGENCESactiveBruno Florence Marie de Buretel de ChasseyactiveCAVES ROYALES SOC AUXdissolvedCMACYBactiveDRIDISdissolvedEUROVIALactiveEXPLOIT LA FROMAGERIE ROYALEdissolved(IND) CAZALI JEANRENAUD ET CLARISSEactiveJACQUES HUDEBINEdissolvedLS CONSEIL & DEVELOPPEMENTactiveMICHEL AUGUSTE RAYMOND BEIGNONdissolvedMUNDO NOVOactive[ND]activeNISAN KAYANdissolvedOlivier LamarreactiveOLIVIER THIBAUDEAUdissolvedRED SANDS COFFEEdissolvedRICHEBOURG J.dissolvedSASU ARNAUD BOUTANactive

+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