DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-01-07
KYBE ID: FR-520550633 · 520550633 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
520550633
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-01-07
fr_insee
11 AV LE CORBUSIER, 59800 LILLE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN FIEVETactiveANTOINE MESNARDactiveBENOIT MARC ANTOINE COUSINactiveBRUNO JOSEPH JEAN PIERRE CHAPUTactiveCHRISTIAN CHARLETactiveCHRISTIAN THUILLIERactiveCHRISTOPHE JOCLASactiveFABRICE JEAN MICHEL WALLEdissolvedFrancoise COURCOTactiveGUILLAUME DEPRETactiveIGNACE FLORINactiveJEAN MICHEL ANTOINE JEAN-MICHEL SAILLYdissolvedJEAN MICHEL DUFOURdissolvedLAURENCE YVONNE GINETTE AUGAITactiveMARIE-JOSE THIEBAUTactive[ND]active[ND]active[ND]active[ND]active[ND]active

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100