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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-11-19
KYBE ID: FR-440244127 · 440244127 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration440244127

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2001-11-19

fr_insee

Registered address10 AV VAUBAN, 59300 VALENCIENNES

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AGLAEE VICTOIRE SCHMITTactive BOUCHRA CHLIHactive CLINIQUE DU DOCTEUR GREGOIREdissolved DOCTEUR OLIVIER MERLIERdissolved EMIL-VICTOR POPactive HACENE ADDAactive JULIEN SLEGHEMactive LOKMANE RAHMANIAactive LUIS FERREIRAactive MAISON D'UROLOGIE VAUBANdissolved MARIA LEVRIEdissolved MARIO FREDIANIdissolved MOHAMED EL HEDI HABBASSIdissolved [ND]active [ND]dissolved [ND]active NICOLAS CLAYESdissolved PAUL ARCHERactive POLYCLINIQUE VAUBANdissolved SCANNER VAUBANactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100