DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1993-07-01
KYBE ID: FR-399212224 · 399212224 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
399212224
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1993-07-01
fr_insee
33 RUE DUPLEIX, 59100 ROUBAIX
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION DES ENDOCRINOLOGUES DIABETOLOGUES NUTRITIONNISTES LIBERAUX DU NORD ET DU PAS DE CALAISactiveCLAIRE LOUISE MARGUERITE VAHEdissolvedCONTRASTESactiveDELPHINE MATHEYactiveDENDIBULEactiveDIDIER PRUITdissolvedDIGITAL CROISSANCEdissolvedELISE VERNOTTEactiveEMERIC ANNE APOLLINAIRE VELLIETdissolvedJEAN-LOUP JOSEPH MARIE LEONCE DUMONTdissolvedJEAN MICHEL DEMARCQactiveKAVEH ABOLMAALIactiveMarie PopieulactiveMURIELLE SYLVIE DOIZEactive[ND]active[ND]activeNEXTIDEA UNE IDEE D'AVANCEdissolvedSCI T'NORDactiveSELARL DOCTEUR VERONIQUE TAVERNEdissolvedWILS THERESE VELLIET EMERIC VERVAEKE M.STEPHANIEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100