DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-07
KYBE ID: FR-900942699 · 900942699 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
900942699
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-01-07
fr_insee
2 PRO VENEZIA, 78000 Versailles
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BENOIT MARIE NICOLAS GEORGES SABBAGHdissolvedDVL CONSEILactiveEJVET 157dissolvedERNEST ROSSIdissolvedFLORENT REGIS PAUL YVES BABINETdissolvedGESTHELdissolvedGUILLAUME YVES GUENOLE MARIE DU PONTAVICE DU PONTAVICEdissolvedHAPYFEWactiveISABELLE GIRODactiveJCL CONSEIL ET DEVELOPPEMENTdissolvedJEAN PAUL LOUIS CANELdissolvedMARIE CAROLINE COUVEactiveMARIE CLAUDE BAUCHETactiveM FRANCOISE MONTEILactive[ND]dissolved[ND]dissolved[ND]dissolvedPHILIPPE BERNARD GILLES COTTRETdissolvedPIOT CONSEILdissolvedSCI AWAAdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100