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Sole trader dossier

GENEVIEVE TERRASSE

FRANCE · SOLE TRADER · INCORPORATED 1985-12-23
KYBE ID: FR-337998066 · 337998066 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGENEVIEVE TERRASSE

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Registration337998066

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Statusactive

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Incorporated1985-12-23

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Registered address194 RUE NATIONALE, 59000 LILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMBLETEUSE BOULEVARD DE LA LIBERTEdissolved ANNOEULLIN PIERRE OGEEdissolved ARMENTIERES NUNGESSERdissolved ARRAS LOBBEDEZdissolved BENOIT LEDUC FOURLINNIEdissolved BERCK AVENUE GRESSIERactive BERCK AVENUE QUETTIERactive BERCK CITY GRILLdissolved BERCK RUE DE BOUVILLEdissolved BORMES CHEMIN DU PONTdissolved BORMES LOU MISTRAOUdissolved CHANTILLY AVENUE JOFFREdissolved CHARCALdissolved CROIX ROUBAIX MONTESQUIEUdissolved DIRECTION TERRITORIALE PROTECTION JUDICIAIRE JEUNESSE NORDactive DOUAI MARTIN DU NORDdissolved EPERNAY RUE MERCIERdissolved GPB PROMOTIONactive HARDELOT BOULEVARD DE LA MERdissolved HELLEMMES SALENGROdissolved

+88 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100