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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-17
KYBE ID: FR-933072274 · 933072274 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration933072274

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-09-17

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Registered address29 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

26 total

ACTSdissolved ANNE CONDETTEdissolved BA HOLDINGactive CECILE-ALIX GUILLEMOT DE LINIERSactive DANIEL GATIEdissolved EDIFICE MALAFI GROUPEdissolved GATIE CONSEILdissolved ISABELLE KAIFFERdissolved JEAN CLAUDE PLEUCHOTactive JEAN-PIERRE MAZEREAUactive KSCODEactive LAGOSdissolved NATHAN DREUILLEactive [ND]active [ND]active PHILIPPE SERGE OLIVIER SIMONactive PIERRE-YVES SERGE FRANCOIS CARIOUactive QING TAIdissolved ROGER DESSALLESdissolved SCI DU 58 RUE ALLARDdissolved

+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