DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1990-02-12
KYBE ID: FR-353756786 · 353756786 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
353756786
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1990-02-12
fr_insee
2016-09-15
fr_insee
39 RUE DES PONTS DE COMINES, 59800 LILLE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A.M.B.FINANCESdissolvedCHARLES MARIE DEFRANCE CONSEILSdissolvedCHRISTIAN GRIPONdissolvedFRANCOIS MAURICE GERARD GRAUXactiveILONA CHOUINactiveKABEdissolvedLILOU CHOUINdissolvedNASSIM CAMILLE KHAWLAactiveOLIVIER EDOUARD CAUVEZdissolvedPASCAL ANDRE BOULETdissolvedPHILIPPE LEFEVEREactiveRFLactiveSCI DU LEVANTactiveSCM DU LEVANTdissolvedSCP DRS RICHARD BOUCHEZ ET PASCAL BOULETdissolvedSELURL DU DOCTEUR NASSIM KHAWLAdissolvedSYND COPROP IMM 39 PONTS DE COMINESactiveTHOMAS FONTANAdissolvedUNDERGROUNDactive

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

Insolvency timeline

1 events
Dissolved / struck off