DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-03-11
KYBE ID: FR-941870297 · 941870297 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
941870297
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-03-11
fr_insee
39 RUE de Verdun, 78110 Le Vésinet
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMEUR GHODBANEdissolvedANNE ISABELLE COMMEREUCactiveDELPHINE CRETEGNYdissolvedELOHIM SECURITY MANAGEMENT PRIVEEdissolvedEPIGINOSKOactiveETUDE ALLIANCEdissolvedGUILLAUME MASSEGUINdissolvedIDCREATIVESdissolvedITAL MANSATTAdissolvedJEAN MARC ANDRE VERNETdissolvedJEAN-MARIE ANDRE VERNETdissolvedJEAN MAURICE LACANTactiveMICHELE THIBOUTOTdissolved[ND]dissolved[ND]dissolvedONEWAYactiveOreoluwa Folashade AlukoactivePEAR'S BRAGSTON CONSEIL STRATEGIEdissolvedPRADEAUX COURTAS INDIVISIONactiveRENTEXdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100