DOSSIERS / SOC CAUTION PROFESSION LIBERAL
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SOC CAUTION PROFESSION LIBERAL

FRANCE · COMPANY · INCORPORATED 1984-06-07
KYBE ID: FR-330307356 · 330307356 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SOC CAUTION PROFESSION LIBERAL
fr_insee
330307356
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
1984-06-07
fr_insee
847 AV DE LA REPUBLIQUE, 59700 MARCQ-EN-BAROEUL
fr_insee
89.04
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BANQUE POPULAIRE DU NORDactiveBP NORD DEVELOPPEMENTactiveFINANCIERE SEPTENTRIONdissolvedGESSINORDdissolvedLOCATION FINANCIERE DU NORDdissolvedMAISON BLEUE BP NORDactivePROMOTION COMMERCE INDEPENDANTdissolvedSAS SOCIETARIAT BANQUE POPULAIRE DU NORDdissolvedSEPTENTRION COURT TERME SICAVdissolvedSEPTENTRION GESTION SAdissolvedSEPTENTRION INGENIERIE SAdissolvedSEPTENTRION PIERRE INVESTIS GESTIONdissolvedSEPTENTRION PIERRE INVESTISSEMENTdissolvedSOCAMINORDdissolvedSOCAUNORD MUTUELLEdissolvedSOC CAUTION MUT FONCTIONN & ASSIM NORDdissolvedSOC CAUTION MUTUEL ARTISAN REGION NORDactiveSOC ETUDES & DE GESTION INTERNATIONALESdissolvedSOCIETE POUR LA PROMOTION DES PROFESSIONNELS LIBERAUX DU NORD PAS DE CALAIS ARDENNES SOMME AISNEdissolvedSOC IMMOBILIERE CREPONORDactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100