DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-29
KYBE ID: FR-982969982 · 982969982 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
982969982
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-12-29
fr_insee
46 RUE de la Paroisse, 78000 Versailles
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSISTANCE CONSTITUTION TRANSF ENTRE SOCdissolvedAU ROI SOLEILdissolvedBK COACHING ET CONSEILdissolvedCATHERINE MAINGUYactiveELISE ROSSIGNOLdissolvedETABLISSEMENT BALIANdissolvedFERNANDE SOUPISONdissolvedGOOD MORNING MEDIASdissolvedHELENE CLEMENTdissolvedH. SORANT ET COMPAGNIEdissolvedJEAN CYPRIEN DEBREGEASdissolvedLELOTOactiveLIZAY CAPITALactiveMUNEKI SUZUKIactive[ND]activeQUENTIN THIERRY QUENNEHENdissolvedS A G E S S EdissolvedSARL VIMO EXTENSION MBdissolvedSCI DES ARTHISdissolvedSCI PAROISSE 46dissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100