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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-12-01
KYBE ID: FR-891486813 · 891486813 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration891486813

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-12-01

fr_insee

Registered address16 RUE ROYALE, 78000 VERSAILLES

fr_insee

Industry47.76Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ATELIER DE L'ONGLEactive BADIANE TRADUCTIONSdissolved BERTAILLEdissolved CHRISTELLE THIAVILLEdissolved Enguerrand lefevreactive FABIAN PATRICKdissolved FROMUMactive HUBERT LEFEVREactive HUGUETTE RAFFIERactive IOYactive LITTLE SWEET BAMBIactive MARIE-CHARLOTTE LEFEVREactive MARIE-FRANCE GUENARDdissolved [ND]dissolved [ND]dissolved OPTIQUE RIVE GAUCHEdissolved PATISSERIE FINEdissolved POLIPHILIAdissolved RENE CHANONIdissolved SCI LAINE -PEREIRAdissolved

+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