DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-07-18
KYBE ID: FR-917426199 · 917426199 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
917426199
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-07-18
fr_insee
14 RUE DE SATORY, 78000 VERSAILLES
fr_insee
32.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGENCE NLP IMMOBILIERdissolvedCASSIOPEE ALICE ADAMdissolvedDDV2activeDJEIRKHANOV ABDULdissolvedDOMINIQUE LAVAUDactiveETS LEHactiveGEMOZIdissolvedGREGOIRE LUDOVIC LAURENT ADAMdissolvedINNOVATION LIGHTSdissolvedJEAN ARMEL HARDOUINdissolvedL'AMOROSOactiveLE POTAGER DU LIVREdissolvedLE SONGE DE GAIAdissolvedMARIA ROSA CARRION MINGUEZdissolvedMARIE SIMONE CLAUDE DIONdissolvedMATHIEU LOUIS CLAUDE ERIC SEGUINdissolved[ND]dissolved[ND]activeOKADOdissolvedO&T INVESTMENTS SASdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100