KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2003-12-16
KYBE ID: FR-454028481 · 454028481 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration454028481

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2003-12-16

fr_insee

Registered address61 RUE DE LA MONNAIE, 59800 LILLE

fr_insee

Industry68.20B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

BERNARD JOSEPH LOURMEdissolved BERNARD LESECQdissolved CDL CONSULTANTdissolved CONCEPTION CREATION TRAVAUX BATIMENTdissolved COOKY SARLdissolved COS DIFFUSIONactive EURL CLUB DE LA MONNAIEactive FABIEN PERSENTdissolved FRANCAISE DE REPRESENTATION INDUSTRIELLEactive FREDERIQUE MARIE VERONIQUE DORETdissolved FULGURANCEdissolved HOLDING DE LA MONNAIEactive JEAN BRISYdissolved JEAN PIERRE LAURENT LECOMPTEdissolved LA COUR DE LA CH'TITE BRIGITTEactive LA COUR DES GRANDSdissolved L APPARTdissolved MARC RYL WATNSZTEJNdissolved MICHEL LUCIEN RIVIEREdissolved MICKAEL LOUCARIDISdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100