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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-19
KYBE ID: FR-980168553 · 980168553 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration980168553

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-09-19

fr_insee

Registered address11 RUE Thiers, 78110 Le Vésinet

fr_insee

Industry85.60Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A BICYCLETTEdissolved ATELIER LUMINAISSANCEactive AU CAMION D'ORdissolved CLAUDE GILLETdissolved DANIELE GOMEZdissolved FORMES PURESdissolved HERVE ROPERSdissolved INXactive JEAN LUC BALNERdissolved LUCIE SANEGREdissolved [ND]active [ND]dissolved PHILIPPE CLAUDE RODIERdissolved PHILIPPE TAUPINdissolved PIERRE ROCHERdissolved PREMIUM BLVdissolved SCI BOIS VERREdissolved SYLVIE CAUVINdissolved SYND COPRO 11 RUE THIERS 78 LE VESINETactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100