DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-12-01
KYBE ID: FR-502213903 · 502213903 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
502213903
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2006-12-01
fr_insee
155 RUE DE LOMPRET, 59130 LAMBERSART
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGENCE ARCHIT PAYSAGE JARDINSdissolvedANDRE GUY PATEYdissolvedBB LAMBERSARTdissolvedBENOIT GILBERT REUGEactiveCABINET DE KINESITHERAPIE VILLAGE EN FLANDRESdissolvedCABINET DE KINESITHERAPIE VILLAGE EN FLANDRESdissolvedCELINE DENISE NELLY DARROUXactiveCINDY CLIQUENOISactiveDANIELLE RAYMONDE LEVEQUEdissolvedEMMANUEL JEAN LEMANactiveERIC AUGUSTE ALBERIC DEVEMYdissolvedETABLISSEMENTS VANPOPERINGHEdissolvedETS BUDKAactiveJEROME JEAN-CLAUDE LESURactiveKEVIN PHILIPPE DERNISdissolvedLDCactiveMALBROUCK LAOUFIactiveMMRdissolved[ND]activePAPILLON PIZZA ET KEBABactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100