DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-10
KYBE ID: FR-938333663 · 938333663 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
938333663
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-12-10
fr_insee
79 AV de Saint-Cloud, 78000 Versailles
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALAIN POIVETactiveATELIER SOTAdissolvedCEDRIC LEFEVREactiveCVC ENERGIEactiveDANYELA MARIE SIBILLEdissolvedDOMINIQUE RIGAUDdissolvedDOMUS FAMILIAEdissolvedEMILE PAUL CLEMENT POIVETactiveFBLL MEDIAdissolvedGERONIMOdissolvedHENGAC CONSEILSdissolvedJEROME JEAN-MARIE LILIAN LEOPOLD ACHTEdissolvedJUMBLR APPdissolvedLAURETTE NAPOLEONEactiveMARC ROUXactiveMathieu Francois noel GaillabaudactiveMATHILDE LULLactiveMUHAMAD AMIRRUL AMIN BIN MOHAMAD ZAIDdissolved[ND]active[ND]active

+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