DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-03
KYBE ID: FR-938122827 · 938122827 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
938122827
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-12-03
fr_insee
4 PL Gambetta, 78000 Versailles
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ANAIS MARIE BENEDICTE SORNINdissolvedANNE LACAMBREdissolvedANTOINE ALAPETITEdissolvedASSET BUSINESS & RISK MANAGEMENTdissolvedCARLOS LOBATOactiveCAROLYN MARIE-FRANCE ELISABETH BAUDINactiveCharles GaraudetactiveCHARLOTTE COTTAactiveDE L'ABBE MONTREUILdissolvedDE L'ABBE ROUSSEAUXdissolvedDENIS SOLANETactiveDOMINIQUE CLAUDE NIVETdissolvedECHO-ORTHO.FRdissolvedFARID SAOUDIdissolvedFONCIERE DU VEXINdissolvedHECTOR ALAIN LAJOUANIEactiveHOLDING GTAactiveINNOSTRA SARLdissolvedISSERdissolvedITAMOdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100