DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-08-31
KYBE ID: FR-517830840 · 517830840 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
517830840
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-08-31
fr_insee
AV HENRI MATISSE, 59300 AULNOY-LEZ-VALENCIENNES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARC INFORMATIQUEdissolvedARMELLE BREANTdissolvedDIDIER MAX ANDRE BORINdissolvedHOLYTELdissolvedINDIVISION ALLENBACH ET ROBERTdissolvedINDIVISION MR ET MME BLANQUARTdissolvedINDIVISION MR ET MME ROESCHdissolvedINDIVISION MR GRANDCOIN ET MME DUPEYROUXdissolvedINDIVISION OLIVET LE TRAONdissolvedINDIVISION PELLERIN ET STACHNICKdissolvedJACQUES CHABANONdissolvedLIONEL EMILE GUYOTdissolvedLUDOVIC HERBINdissolvedMICHEL FAGNIARTdissolved[ND]activePROMOTION COLLECTIVE COMMERCE VALENCIENNdissolvedRICHARD ALBERT DHONTdissolvedSEROVA INFORMATIQUEdissolvedSOCIETE LEMAIRE ET COMPAGNIEdissolvedTISON MICHEL CONSEILdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100