DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2003-02-10
KYBE ID: FR-448187955 · 448187955 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
448187955
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2003-02-10
fr_insee
162 RTE DE MONS, 59600 MAUBEUGE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AEGIS MEDICALdissolvedCLAUDE LEROYdissolvedCRISTIAN VALENTIN BIVOLEANUactiveELENA LIVADARIUactiveEVANGELOS SPYROPOULOSdissolvedGYNUROdissolvedJEAN PIERRE LOUIS VOREUXactiveJEAN PIERRE PAUL BERTEAUdissolvedJOLIO NZIMBALAactiveMARC CLAUDE JOSEPH DEROLLEZactiveOLIVIER DUBOISactivePOLYCLINIQUE DU VAL DE SAMBREdissolvedRACHID YAKOUBIdissolvedROMANEdissolvedSANTE SERVICES VDSdissolvedSARL DE LA MAISON ROUGEdissolvedSCM DU DOCTEUR DEROLLEZdissolvedSCP CHIRUGICALE DU VAL DE SAMBREdissolvedSELARL SMALAGHdissolvedSELARL UROLOGIE DR YAKOUBIactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100