DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-02-01
KYBE ID: FR-512706599 · 512706599 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
512706599
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-02-01
fr_insee
9 AV DES DENTELLIERES, 59300 VALENCIENNES
fr_insee
86.22A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARNAUD AULIARDactiveBERNARD URBAINdissolvedCLINIQUE DES DENTELLIERESdissolvedERICK SALOMON DAVIDdissolvedGIE RADIOLOGIE VAUBANdissolvedIMAGERIE MEDICALE DES DENTELLIERESdissolvedJEAN DELBECQdissolvedJEAN DELESALLEdissolvedJEAN PIERRE URBAINdissolvedMOHAMMAD SAEED KILANIactive[ND]dissolved[ND]active[ND]dissolvedPIERRE GUIOTdissolvedPIERRE YVES MIGNOLETactiveSARL GRAY ET DENTELLIERESdissolvedSCI DENTELLIERES CENTRE-VILLEdissolvedSCI DENTELLIERES ORCHIESdissolvedSOPHIE GUIOTactiveSPFPL DU DOCTEUR LAURENT SPELEERSdissolved

+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