DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-12-01
KYBE ID: FR-525265823 · 525265823 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
525265823
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-12-01
fr_insee
17 PL DU GENERAL DE GAULLE, 59350 SAINT-ANDRE-LEZ-LILLE
fr_insee
86.90D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AD-PSYactiveAGNES MARIE -PAULE HERBAUXactiveANGELIQUE VERONIQUE ANNIE COMPAREactiveANNE FLORE BOUTHORSactiveAUGUSTIN ANTOINE PLANCQUEactiveAURELIE BLANCHARDactiveCAROLINE MARIE FLORENCE HELENE TELLIEZactiveCLEMENT VOREUXdissolvedFRANCOISE LOUISE BERTHA LECAactiveMELINDA VALERIE MAQUETactive[ND]active[ND]active[ND]active[ND]activePAROISSE SAINT ANDREdissolvedPLACE DE L'EGLISEactiveSCM AMBROISE PAREactiveSCM PRESBYTEREdissolvedSTEPHANIE DEBLOCKactiveSTEPHANIE NOEMIE GAMBIERactive

+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