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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-24
KYBE ID: FR-934603895 · 934603895 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration934603895

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-10-24

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Registered address44 RUE Saint Charles, 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

21 total

3 RUE DE LA PAROISSEactive 96KHZ GROUPactive Adam Joseph Elie Marikoactive ALDRIC BARTHELSactive AMANDINE AUDREY MORANDINdissolved CLAUDE ETIEVANTactive IRINA FOUKALOVAdissolved KRISTEL TIMBERTdissolved LES CHEMINS SPIRITUEL-ROSEactive MARC LEFEVREactive MAURICE ECOLIVETdissolved MIREILLE GUILLOUXdissolved [ND]active PHILIPPE GARDONdissolved PVSL EVENTactive SAUVEUR VALENZAdissolved SCI 44 RUE SAINT CHARLES 3dissolved SCI PAROISSE ST CHARLESdissolved SYND.COPR. 44 RUE SAINT CHARLES 78 VERSAactive TRABAGEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100