DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-14
KYBE ID: FR-848881082 · 848881082 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
848881082
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-01-14
fr_insee
3 RUE PETIGNY, 78000 VERSAILLES
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AVENIR BOURSEdissolvedBRUNEL TRADEdissolvedCABINET MOUTARDdissolvedCAROLE MARIE DESTANGactiveCD PARTICIPATIONSdissolvedCENTRE DEPARTEMENTAL LOISIRS JEUNESactiveCIMAXdissolvedEFA EXPERTISE-FINANCEMENT-ASSURANCESactiveFRUCTUS GESTIONdissolvedGROUCHY SANTEdissolvedHORESdissolvedHORESdissolvedHORES RETURN EQUITYdissolvedHOTEL ROYALdissolvedJEAN BAPTISTE EDOUARD OLIVIER MARIE DEVYSactiveLEPORT & ASSOCIESdissolvedMAXITEL INGENIERIE B E IdissolvedMPL INVESTISSEMENTdissolvedMUTUELLE INTERPROF FAMILIALE DU COMMERCEdissolvedNCE ET ASSOCIESdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100