DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-12-01
KYBE ID: FR-523066256 · 523066256 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
523066256
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-12-01
fr_insee
9 RUE Léon Trulin, 59800 Lille
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALBANE BERNETdissolvedBDTE GEIEdissolvedCHAMBRE ARTISANALE DES GARAGISTES MOTORISTESactiveCLEMENCE AGNES ANDREE MARIE DELECROIXactiveCOPAINS DES ARTSdissolvedCOS DE LA CHAMBRE DE METIERS ET DE L'ARTISANAT HAUTS DE FRANCEactiveFONDS ASSUR FORMA REGION METIER NPDCactiveFRANCOIS EUGENE AUGUSTE ROUQUARTdissolvedIDAK EURLdissolvedIEG (INSTITUT EUROPEEN DE GESTION)dissolvedKhalid BELHADJ HACENactiveMARIANNE PERTOLDI-BRACQactiveMICHEL BLONDELdissolvedMOUSTAPHA BEN EL KADIdissolved[ND]active[ND]activeNICOLE TURPAINdissolvedQUINTUORdissolvedRESEAU DES ARTISANS D'ART DE REGION NORDactiveSAMIRA BOUGHAITAactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100