DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1994-10-01
KYBE ID: FR-399892637 · 399892637 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
399892637
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1994-10-01
fr_insee
26 RUE DES POSTES, 59000 LILLE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AFUL SAINTE FAMILLEactiveBERNARD JEAN MARIE WARGNIERdissolvedBLANCHISSERIE LILLOISEdissolvedBRUNO FENGIERdissolvedCAROLINE PENANTactiveCHARLET-DOUVRYactiveFRANCIS COUSSEMACKERdissolvedGEORGES ROZWADOWSKIdissolvedGERARD LELONGdissolvedGODART BARBEROUSSE INDIVISIONactiveHORTENSE GROUVELdissolvedJEAN LOUIS CANDELLIERdissolvedLILI LOGEATdissolvedLOUIS TARTASdissolvedLOU-SALOME CYBELE ANASTHASEdissolvedMANON HEBERTdissolved[ND]active[ND]active[ND]active[ND]active

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100