DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-02-11
KYBE ID: FR-923055909 · 923055909 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
923055909
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-02-11
fr_insee
7 AV DE L’AMIRAL SERRE, 78000 VERSAILLES
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BASTY CONSEILdissolvedBERNADETA OSTASZEWSKAdissolvedCAROLINE CATHERINE GRIPPON LAMOTTEdissolvedCHRISTIAN MICHEL CABOUATactiveCLAIRE MARIE SOURIEAUdissolvedCLAUDE PANCONIactiveCYRIANE COURTOISactiveGAHICABactiveGILBERT AZIBERTactiveHENRI RENE JULES DROUVOTdissolvedJEAN-PIERRE ALLUINdissolvedLE CEDREdissolvedMH2 CONSEILactive[ND]active[ND]dissolved[ND]dissolvedNOLWENN ALIETTE ANNE MARIE DE FROISSARD DE BROISSIAdissolvedOZAWA SARLdissolvedPAUL-EMILE VALENTINdissolvedSCI AMIRAL SERREdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100