DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-17
KYBE ID: FR-938643848 · 938643848 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
938643848
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-12-17
fr_insee
1 RUE de la Paroisse, 78000 Versailles
fr_insee
86.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
1 2 3 SOLEILactiveAD CASHactiveBERNARD DOMINIQUE COUANONdissolvedBEST PARC VERSAILLESactiveCOTE FERMEactiveFRANCOISE ANNE-MARIE GOURDOUdissolvedJACQUES ROZEdissolvedJOCELYNE DUBOIS JAXIFRAGEdissolvedM ET MME CHENE LMNPdissolved[ND]dissolved[ND]active[ND]dissolvedNEPTUNE IMMOBILIERdissolvedNORAH FEIAdissolvedPOUR UNE VIE DE BEAUTE & BIEN ETREdissolvedSCI MERILAIREactiveSYND.COPR. 17 RUE DU MARECHAL GALLIENIactiveSYND.COPR. DU 1 RUE ASSEMBLEE NATIONALactiveSYND COPRO 1 R PAROISSEactiveSYNDICAT DE COPROPRIETE PAROISSEactive

+1 more

People with significant control

0 people
NameRoleFromSource

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