DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-27
KYBE ID: FR-940141328 · 940141328 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
940141328
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-01-27
fr_insee
11 RUE du Général Leclerc, 78000 Versailles
fr_insee
46.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
DV78dissolvedEYA RESTAURATIONdissolvedFrancois PeloilledissolvedLA BOUFFE ROYALEactiveMESSAOUD BOUZARKOUNAdissolvedMMAactive[ND]dissolvedPIERRE BOULITREAUdissolvedPRO - BATdissolvedSARL 78dissolvedSOCIETE DE GESTIONdissolvedSYND.COPR. 144 AV DES ETATS UNIS 78 VERSactiveSYND.COPR. 6 RUE STE FAMILLE 78 VERSAILLactiveSYND COPR DU 16 RUE DU GENERAL LECLERCactiveSYND.COPR. DU 19 RUE JEAN MERMOZ 78 VERSactiveSYND COPR DU 21 RUE DE LA PAROISSEactiveSYND COPR DU 28 RUE DE L ORANGERIactiveSYND COPR DU 29 RUE BONNE AVENTURE 78 VEactiveSYND COPR DU 37 RUE CARNOT 78 VERSAILLESactiveSYND COPR DU 3 PLACE CHAROST 78 VERSAILLactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100