DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-26
KYBE ID: FR-811702042 · 811702042 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
811702042
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-02-26
fr_insee
11 RUE de Montreuil, 78000 Versailles
fr_insee
66.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ADAMS STREETdissolvedAGNODICEdissolvedAHMED AKHANCHIdissolvedAR SARLdissolvedBEN SALAH L.AMAKHIRE H.dissolvedCOMPAGNIE FINANCIERE DU BATIMENTdissolvedCQ GLOBALactiveDJAFFRIactiveESPACE MUSIQUEactiveHASSAN GHALEBdissolvedLAHOUCINE BEN MOHAMED AKHANCHIdissolvedLAHOUSSINE BEN SALAHdissolvedPATRICIA HEREDIA ROYOdissolvedSATELLISdissolvedS.C. IMMOBILIERE LA RUCHEdissolvedSYND.COPR. 10 RUE CHAMPLAGARDEactiveSYND.COPR. 22 RUE JEAN DUPLESSIS 78 LE CactiveSYND.COPR. 24 28 RUE HENRI POINCARE PARIactiveSYND.COPR. 2 A 40 AV DU MARECHAL JOFFREactiveSYND.COPR. 5-7 RUE DES COURCIEUX RES LEactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100