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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-429198187 · 429198187 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration429198187

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1981-01-01

fr_insee

Registered address205 RUE PIERRE LEGRAND, 59800 LILLE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A.M.A.L.G.A A.C.N.Cdissolved BOKUNGU ERIC IFONGEdissolved CATHY RANSONdissolved CLUBIMdissolved ERIC.NADactive EURAFRIM CONSEILdissolved IMMO.Idissolved INTER DUOdissolved JAMEL MIMOUNIdissolved L'DEPANNEdissolved LOTFI GHOULactive MAXIME ALLOUCHERYactive MOHAMED BENAISSA HADJ BENAISSAdissolved OKAI OKOUdissolved RABAH GHOULdissolved ROBERT FLAHAUTdissolved SABINE OZYPdissolved SERVIT VP DCSM SECURITY PRIVEEactive SOPREXdissolved VALERY ALEXANDRE VINCENT WIMILLEactive

+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