DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-03-17
KYBE ID: FR-942130188 · 942130188 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
942130188
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-03-17
fr_insee
14 RTE de Montesson, 78110 Le Vésinet
fr_insee
82.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANAGAactiveANIS MOHAMED BENBAKHTIactiveAWA INFORMATIQUEactiveAWA SARLactiveBENEDICTE MESTRALLETactiveDPM INVESTISSEMENTdissolvedEURONEX GROUPEactiveFINANCIERE DPMdissolvedJACQUES HUBERT RAMIANDRISOAdissolvedJEAN FRANCOIS MAURELdissolvedLES MERLESactiveLYDIE COUILLEROTactiveMattieu Claude Francois POULAINactive[ND]dissolved[ND]activeOPTIWORKactiveSandrine BenchimoldissolvedSCM DENTAIRE DES CHARMETTESdissolvedSELARL DE CHIRURGIENS DENTISTES DES CHARMETTESactiveSMDM MESURES DIAGNO MAINTdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100