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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2002-03-21
KYBE ID: FR-442154399 · 442154399 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration442154399

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2002-03-21

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Registered address1 AV DU MARECHAL LECLERC, 59130 LAMBERSART

fr_insee

Industry69.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Charlotte Josephine Marie Abadiedissolved CHRISTOPHE LUCIEN GRAFdissolved DENIS GUSTAVE C BONNIEREdissolved DENIS ROGER RAYMOND GUERINdissolved DIDIER VANHOUTEdissolved JEAN PAUL MAILLARDdissolved JOSIANE CLEMENCE HANNETONdissolved LE TRIPORTEURactive MARIE TEMBREMANDEdissolved MICHEL VERCRUYSSEdissolved MONIQUE LEROYdissolved [ND]active PATRICE FRANCOIS JEAN HENNOdissolved PHILIPPE GEORGES ARNOLD CURVERSdissolved RAOUL ROGER MAURICE DELMAEREdissolved RENE MERCIERdissolved SCI WILDEdissolved SNC VANHOUTE ET CIEdissolved SOPHIE JULIE POTIERactive STEPHANE CHRISTOPHE MACAIGNEactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100