DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-07-01
KYBE ID: FR-492251962 · 492251962 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
492251962
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2006-07-01
fr_insee
12 RUE FRANKLIN ROOSEVELT, 59420 MOUVAUX
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

299-301 GAMBETTA LILLEdissolved2 F IMMOactiveADJ CONSULTANTdissolvedART & PLAY STUDIOdissolvedASSURANCES FOUQUET METSCHIESactiveAU FIL DE LAUREdissolvedCAMELEON STUDIOdissolvedCARDO BdissolvedCES PETITS RIENSdissolvedFAR EURLactiveIMMOBILIERE DU HAUTMONT SARLdissolvedJUVAVIactiveJUVAVIM SASdissolvedLEDOUX ROGER SOCdissolvedLE JARDIN ASTRALactiveMARC LEDRUdissolvedMATHILDE VANDEVELDEdissolvedMENAGE & VOUSactiveML DEVELOPPEMENTSdissolvedNICAISEdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100