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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-09
KYBE ID: FR-499943868 · 499943868 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration499943868

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-10-09

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Registered address208 Rue du Faubourg d'Arras, 59000 Lille

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Industry45.11Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

AD PRODUCTIONS SARLactive BE IN INVESTdissolved CAR'EXPERT CARROSSERIEactive DU FAUBOURGdissolved ESPACE IMMO FRANCEdissolved FACADES DU NORDdissolved FAIDERBE GESTIONdissolved GHEPARDO MARKETINGdissolved GLASSMEDJBERactive GLOBAL SERVICESdissolved HOLDING JCLdissolved IMMO NORDactive KYSactive LOUIS BRAILLEactive MARCY INVESTISSEMENTSdissolved MECA AUTO SERVICESdissolved MONDIAL CARROSSERIEdissolved [ND]active [ND]dissolved [ND]dissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100