DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-12-03
KYBE ID: FR-880469796 · 880469796 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
880469796
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-12-03
fr_insee
6 PL HOCHE, 78000 VERSAILLES
fr_insee
56.10C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CECILE ANNE CHARLOTTE PROVOSTactiveCHRONORESTO INVESTISSEMENTdissolvedCOIFFURE M.F.dissolvedCOIFFURE MTactiveGENEVIEVE COLOTTEdissolvedJEAN-BAPTISTE CHRISTIAN JACQUES DUCHENEdissolvedJEAN BONNETdissolvedJEROME PAUL PIERRE LEVEILLEdissolvedLAURIANNE ADRIENNE GUTTIEREZdissolvedLIVIA MONTIBELLERactiveLUCIE VAN CAPPEL DE PREMONTactiveMATIGNON DEVELOPPEMENTdissolvedM-F TRIADOUdissolved[ND]active[ND]active[ND]dissolvedPHARMACIE DE LA PLACE HOCHEdissolvedSOCIETE GUESNON-GARNIERdissolvedSTEPHANE KUSICactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100