DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-07-23
KYBE ID: FR-894483361 · 894483361 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
894483361
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-07-23
fr_insee
30 RUE VILLEBOIS MAREUIL, 78110 LE VESINET
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AC INVESTactiveANDRE MIGUEL SOUSA DUARTEactiveBIO LIQUID PERFORMANCEdissolvedCATHERINE MARYVONNE DANAactiveCAUPELactiveCLAUDINE LIVAKdissolvedCOPR 30 RUE VILLEBOIS MAREUIL 78110 LE VESINETactiveDAMIdissolvedFRANCK PAUL EARITHactiveFRANCOISE FAUGERONdissolvedFRANCOISE MARGUERITE VAN GORPdissolvedGR 70dissolvedINGENIERIE CONSEIL 78dissolvedISOLGERIEactiveJEAN BAPTISTE FRANCOIS LE BUZULIERactiveLAURENT JAFFRE CONSEIL & EXPERTISEdissolvedMAX DANAdissolvedMICHEL GARRIERdissolvedNATHALIE MARIE-GABRIELLE SACRESTEactivePASCAL LECLERCdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100