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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-513335893 · 513335893 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration513335893

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2009-01-01

fr_insee

Registered address83 BD DE STRASBOURG, 59000 LILLE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

DUBOIS DAVID ET ELISABETHdissolved EDOUARD LEPERLIERactive ELLEBOUDT MASQUELIERdissolved Florence Thérèse Vincent Marie DESCAMPSactive FRANCOISE LECONTEdissolved GUILLAUME MATILLAactive INDIVISION GERMAIN GILLESdissolved INTISSAR TOUDGHIdissolved LOKORA LILLE MONTEBELLOactive LOREDANA FRANCE CALINactive LOUBNA BELMIRdissolved MALAK CHAHBOUNactive MAME ROKHAYA DIAactive NATHANAEL HOUARDactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100