DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-05
KYBE ID: FR-930737804 · 930737804 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
930737804
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-05
fr_insee
98 T AV de Paris, 78000 Versailles
fr_insee
74.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
1FORMATIK PARTNERSdissolvedBENOIT TOMARELLIdissolvedCAROLINE BERGONdissolvedCLAIRE LABREVEUXactiveDAVID FRANCOIS RENE LORTHOLARYdissolvedEREV 1activeEREV 275dissolvedFREDERIC VINCENT TOKATLIANdissolvedGEORGES ATLANdissolvedGLAD CONSULTINGdissolvedGUILLAUME SEBILLEAUdissolvedJACQUES SAVOYENdissolvedJAMES WILFREDO ALALLON OXLEYdissolvedJEAN GILBERT SIOUdissolvedLAURENT MICHEL TUALactiveMARGAUX CECILIA HONNETactiveMARIE BUREAUdissolved[ND]active[ND]activeNYO-VERdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100