DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-02
KYBE ID: FR-980348742 · 980348742 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
980348742
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-10-02
fr_insee
98 BD de la Reine, 78000 Versailles
fr_insee
46.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALEXANDRA SZNITENdissolvedASTRID ROSTAINGdissolvedCABINET G.FLANDRINdissolvedCLAIRE MARIE LAURENCE BERAUDactiveDANIEL NALESSOactiveDP PRESSEdissolvedFABIEN THEAUactiveFLORA T DESIGNdissolvedFOURN INDUST ARTS GRAPH FIPAGdissolvedGAMOCOdissolvedGUY GEORGES ANDRE FEUGEREdissolvedJEAN-FRANCOIS PAINdissolvedJEAN-PIERRE BOISSEAUdissolvedJEREMY RICHERactiveLF GROUPEactiveMARIE FRANCOISE MARCHALdissolvedMESTRE ET ASSOCIESdissolvedMICHELE FLORENCE BARTHEdissolved[ND]active[ND]dissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100