DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-09-04
KYBE ID: FR-990984593 · 990984593 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
990984593
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-09-04
fr_insee
14 PL du Sancerrois, 78310 Maurepas
fr_insee
82.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALICIA MARYSE DE BARROS PEREIRAdissolvedALI TERCHOUNEdissolvedANDRE GUELFUCCIdissolvedANNE MARIE BIEMELdissolvedASTRID MERYdissolvedDIAKARIA DIAdissolvedFULVIA CASTELLANDactiveG2GdissolvedGEORGES MOUGEOTdissolvedGROUPE MEDICAL DE SPECIALISTESdissolvedHERCULANO RODRIGUES ARAUJOdissolvedLUCILE VILLETTEdissolvedMAURICE JOUETdissolvedRAAZ MOHAMMAD WALIZADAdissolvedSCI DU 14 PLACE DU SANCERROIS BISdissolvedSCI LILOUdissolvedSCI OLETTAdissolvedSCI SAINT REMY L EGLISEdissolvedSCI SANCERROIS 14dissolvedSCI SAVERIAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100