DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2003-03-10
KYBE ID: FR-447651217 · 447651217 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
447651217
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2003-03-10
fr_insee
154 RUE D' ANVERS, 59200 TOURCOING
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AKALI RENOVATIONactiveASS COLLECTIF 6EME SENSactiveASSOCIATION TANGO FACTORYactiveAUTO'LIBREdissolvedCADART INVESTdissolvedCIE INTERNATIONALE D ACHATS DISTRIBUTIONdissolvedCOMITE ENTREPRISE ETS P ET J TIBERGHIENactiveFINEORAactiveGWENDOLINE HONRAEDTdissolvedH2 PARFUMdissolvedJEAN CLAUDE MATTEO BURDESEdissolvedKUALA COWORKINGactive[ND]dissolvedNP COMMUNICATIONdissolvedPALM LABZactiveRECHERCHE DEVELOPPEMENT INDUSTRIELactiveSAM LION LES ENFANTS DE LA FETEactiveSCI D'ANVERSdissolvedSCI D'EVEdissolvedSHIRDE LIVE MUSICdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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