DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-11
KYBE ID: FR-322038712 · 322038712 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
322038712
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-11
fr_insee
72 RUE du Coq Français, 59100 Roubaix
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADRIEN CHARLES GEORGES BUISSETactiveAURELIE JEANSONactiveBILAL EL AZZATIdissolvedCHRISTIAN ANH-TUAN DOUCETactiveCORESTATEactiveEROC HOLDINGactiveILHAM DADYOUdissolvedKARIM BAHMEDactiveLEGALISactiveLK IMMOactiveMAXIME JEAN PAUL PIERRE RICHETactive[ND]active[ND]activeOLIVIER JEAN LAFFINEURactivePIERRE MICHEL PAUL QUERATdissolvedSAMANTHA CONSTANTINdissolvedSCI LEGALISdissolvedSELLIER MICHEL LEQUINT HAUGER TROGNON-LERNONdissolvedSEVERINE ANDREE MARIE PIERRE HOSTEactive

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