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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-03-30
KYBE ID: FR-911641314 · 911641314 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration911641314

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-03-30

fr_insee

Registered address7 RUE HOCHE, 78000 VERSAILLES

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ACG VERSAILLESactive ANAIS Bdissolved ARAUJO MACONNERIE CARRELAGEdissolved AU CHAPEAU GRISdissolved AXORMdissolved BOOKINactive DANIEL PORTEdissolved DANIEL ROGER GUSTAVE GIRARDactive DAVID LE PAPEdissolved DOMINIQUE BIHOREAUactive D.P. F.B. PATRIMOINEdissolved Emmanuelle Hysonactive FABY DOG'Sdissolved HUGO AGUIARactive Jeremy Bontempsdissolved LA BOUTIQUE DE BUSSYdissolved LUIS FERNANDO GARCIAactive [ND]dissolved [ND]active ROGER CORMONDdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100