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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-09-24
KYBE ID: FR-908888423 · 908888423 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration908888423

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2021-09-24

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Registered address43 BD DU ROI, 78000 VERSAILLES

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGENCE MARC COLAS IMMOBILIERdissolved AISTRSdissolved Badr-Eddine Mortassimdissolved CHARLES DROUETdissolved CHRISTOPHE BERNARD MICHEL LAPLAZAactive DANIELE LAMBERTdissolved D.C.H. IMMOBILIERdissolved IGOR HILBERTactive JAMAL OUFQIRdissolved LAURENT MICHEL RODESactive MARC COLASactive MOHAMED SAOUD MONGI BEN MOHADEDdissolved NADINE IRENE POITEVINactive [ND]active [ND]dissolved REMY GOUTTEFARDEdissolved ROBERT FORTdissolved SARL ELBADERactive SUPERETTE DU BOULEVARD DU ROIdissolved

People with significant control

0 people

Name	Role	From	Source

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