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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-447341231 · 447341231 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration447341231

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1900-01-01

fr_insee

Registered addressAV DE L UNIVERSITE, 59140 DUNKERQUE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN LEONCE GUY CLIPETactive ALBAN LANGONIERactive Bernard Michel Cornil SCHILLEWAERTdissolved BRUNO DUFLOSdissolved CARMELO ROGER NOCERAactive CHRISTIAN LUCIEN D ORLANDOdissolved CHRISTOPHE LEPINOYdissolved CIE MESSAGERIES MARTIMESdissolved COMP GENE MARITIME ET CIEdissolved DANIEL SCHMITTdissolved DETRE - PROVOOSTdissolved Didier Emile MULARDdissolved Eric Michel RICHETdissolved ESPACE BOLLAERTdissolved EXATUDEdissolved FRANCK DANIEL JOEL COCATRIXdissolved GHISLAINE POLLARTdissolved HYDRO PERFORMANCEdissolved ISMAEL VOLKAN ALTUNactive JEAN-BATISTE HENRI MICHEL CLAUDINactive

+132 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 152 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100