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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-20
KYBE ID: FR-852632744 · 852632744 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration852632744

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2025-01-20

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Registered address8 RUE Albert Joly, 78000 Versailles

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Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

A D E Pdissolved ALDIANEdissolved ANDRE-ROBERT SAME NTOCKOdissolved BERNARD BOSQUESdissolved CARMENdissolved DIPLOMAdissolved GAETAN DOMINIQUE FRANCOIS DE ROBILLARD DE BEAUREPAIREactive LAMBLOTdissolved LES TROIS PETITSdissolved Louis Maillereactive [ND]active [ND]dissolved [ND]active ODILE BEBE BELLdissolved PHILIPPE GARIBALdissolved QUARTZ IMMOBILIER SARLdissolved RECRUTDIPLOMAdissolved SCI MONNAMIdissolved S E D Pdissolved SEDP EDITION DISTRI PUBLICITdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100