DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-11-28
KYBE ID: FR-791473069 · 791473069 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
791473069
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-11-28
fr_insee
22 ALL Claude Monet, 78160 Marly-le-Roi
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AKIEOdissolvedAMMdissolvedANDRE RAYMOND MARIE PIATdissolvedCELINE GOURDONdissolvedDamien PELLETIERactiveDOMINIQUE PAUL ALBERT AUBRYdissolvedINTRA MUROS SECURITEdissolvedLYDIE COMMAILLEdissolvedMATHILDE ANTOINEdissolvedMGDB PRODUCTIONSdissolved[ND]active[ND]dissolvedPATRICK ETIENNE THIERRY VAN ACKEREactiveSEBASTIEN ANTOINE ANDRE SANCHEZactiveSERIGNE M'BAYEdissolvedSORIN GOGUdissolvedSteven Pierre Joffrey HerbinactiveTECHNOLOGIES ENERGETIQUES ET ELECTRIQUESdissolvedTHANASSIA PONCETdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100