DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-27
KYBE ID: FR-979864899 · 979864899 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
979864899
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-27
fr_insee
7 RUE de la Porte de Buc, 78000 Versailles
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Ahmed Adam MecheretactiveASS POUR FORMATION PROFES ET UNIVERSITAIactiveBOGDAN FLORIN BRUMEAactiveCABINET MEDICAL DU DOCTEUR DEBORAH APFELBAUMdissolvedDOCTEUR ADELINE HIGUETactiveERIC ROBERT GILBERT RENAULTdissolvedGUILLAUME AUTENZIOdissolvedGUILLAUME DUTERTREdissolvedGYN&ECHO - VERSAILLESdissolvedJérémy Dang Duy Anh Philippe NGUYENactiveKASSAN DOUCOUREactiveNASSER-DINE BELHADJIdissolved[ND]active[ND]active[ND]active[ND]dissolved[ND]activePORTE DE BUC RIEactiveWAJIBactiveYASAKADAdissolved

+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