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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1997-06-01
KYBE ID: FR-413487232 · 413487232 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration413487232

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1997-06-01

fr_insee

Registered address2 RUE CHATEAUBRIAND, 59800 LILLE

fr_insee

Industry68.20B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

2Aactive CAPE 10 JJRdissolved CAPE 290 NATIONALEdissolved CAPE 49Rdissolved CAPE CAPITALdissolved CAPE FSV2dissolved CAPE NORDdissolved CONCERTO NO 8active CRAYONactive GOTHAM INVESTIRdissolved GOTHAM INVESTISdissolved JACQUES CLAEYSdissolved MT CAPITALdissolved MT INVESTISSEMENTdissolved SCCV CLOS COLBERTdissolved SCCV CLOS MOLINELdissolved SCI 145 FRdissolved SCI AYTOdissolved SCI DU 2 BIS RUE SAINT ELOIdissolved TOSCANEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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