DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-09-08
KYBE ID: FR-991068206 · 991068206 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
991068206
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-09-08
fr_insee
41 AV Eglé, 78600 Maisons-Laffitte
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE PERESactiveALIZEE ARABIANSdissolvedCHRISTINE THEBAUDdissolvedDACOPACKdissolvedGEORGES SOKOLOFFdissolvedGILLES VANESSEdissolvedJEAN CLAUDE CAUNEAUdissolvedJNPdissolvedLA HORIE IMMOdissolvedLEVY POLYMERS PARTNERSdissolvedLUCIA SMITSactiveNICOLAS HERNANDEZactivePHILIPPE LUC GEORGES MULLERdissolvedRAYMONDE BLANCHE ARRAULTdissolvedREMI MARC THIBAUT PETITJEANdissolvedRICHARD WILLIAM GREENdissolvedSCI DU LOT 241activeSCI HERNANDEZ CEZANNEdissolvedSOPHIE BARBARA JEANNE FOLIGUETactiveTO THE SKYdissolved

+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