DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-05-15
KYBE ID: FR-851321141 · 851321141 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
851321141
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-05-15
fr_insee
28 RUE DE LA PAROISSE, 78000 VERSAILLES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC IMMOBILIERdissolvedARTHUR BELLE- CROIXactiveASSET LIFEdissolvedASS.SYND. LIBRE DU QUARTIER DU HAUT BUCactiveATELIER BOUTIQUEactiveAudrey SYLVIE Guyennon-CantreldissolvedBERNARD SAUSSEdissolvedCHORIZETTEdissolvedFONCIA GIVdissolvedGROUPE SAM RENOVATIONdissolvedMGZactive[ND]activeSARL FORME ET SANTE VERSAILLESdissolvedSOCIETE DF INDUSTRIEdissolvedSOPROBA BERNARD MERCIERdissolvedSYND.COPR. 137 BD DE LA REINE 78 VERSAactiveSYND.COPR. 148 RUE SAINT CHARLES 75015 PactiveSYND.COPR. 17 BOULEVARD DU ROI 78 VERSAactiveSYND.COPR. 17 RUE DES MISSIONNAIRES 78 VactiveSYND.COPR. 17 RUE DES RESERVOIRS 78 VERSactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100