DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-10
KYBE ID: FR-939478251 · 939478251 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
939478251
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-01-10
fr_insee
47 RUE des Etats Généraux, 78000 Versailles
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDRE EUGENE GACHETdissolvedANNETTE LEHODEYdissolvedCECILE DESHORSdissolvedCLAUDE JEAN F PREVOSTdissolvedFLORIANE SUNactiveGLORIA MEDIAactiveHOLDING KdissolvedINDIVISION DOPIERREactiveINDIV VEG21activeJACQUES CHARLES CORDELIERdissolvedMARYLOU MARYLOU CRAMPETTEdissolved[ND]dissolved[ND]active[ND]dissolvedNETWORK TECHNOLOGIES PARTICIPATIONS INTERNATIONAL SASdissolvedORGEDIM EXPANSIONdissolvedPATRICK JOCELYN VINCENT CHETTIARdissolvedREGINE TEULIERdissolvedSCI FR ETATS GENERAUXdissolvedSCI J.P.M.dissolved

+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