DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-02
KYBE ID: FR-848576179 · 848576179 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
848576179
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-01-02
fr_insee
26 AV de Saint-Cloud, 78000 Versailles
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABAC PARISdissolvedAD PUBLICA AVOCATSactiveAD PUBLICA FORMATIONdissolvedALKA MARINE SOLUTIONSactiveALMA SHIPPINGactiveBLT DEVELOPPEMENTdissolvedFANNY CHARPENTIERdissolvedFOMBI VERSAILLESdissolvedFOMBI VERSAILLESactiveGODOT & FILS VERSAILLESdissolvedGRP FIDUCIAIRE REVISION EXPERT COMPTABLEdissolvedKAPPA OFFSHORE SOLUTIONS MARINE OPERATIONS SERVICES (KOSMOS)activeLES LIBRAIRES ASSOCIESdissolvedLIONEL HARRY SAMANDJEU NANAactiveMARTINA GISELE BOUCHEactiveMICHELE GRUFFAZactiveNATHALIE PRUNETactive[ND]dissolved[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100