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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-14
KYBE ID: FR-853235380 · 853235380 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration853235380

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-09-14

fr_insee

Registered address34 AV DE SAINT-CLOUD, 78000 VERSAILLES

fr_insee

Industry85.52Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALEXIS POUNITdissolved AURELIE MARINE CHRISTINE DAANENdissolved CHIC'N PLUMdissolved C.Jactive DANIELLE LAMYdissolved GENEVIEVE LAMYdissolved IL CILENTOdissolved JEAN PHILIPPE DELPALdissolved JOSEPH GIBERTdissolved LA FONCIERE DU PARCdissolved LA GAITE MUSICALEdissolved MARIE-CHRISTINE MONIQUE BONNOdissolved MATTEO SATTAactive MICHELE DOMINIQUE LEYREactive NADINE ISABELLE LEYREactive [ND]active [ND]dissolved [ND]dissolved SC AR BUROTICdissolved SCI 4Adissolved

+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