DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-11-03
KYBE ID: FR-528262819 · 528262819 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
528262819
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-11-03
fr_insee
RUE DES ARTS, 59100 ROUBAIX
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALBERT LIAGREdissolvedALDO GERMAIN JOSEPH CODAdissolvedALI BRAHMIdissolvedCIRO BONFIGLIOdissolvedELIANE QUENNEdissolvedGEORGETTE PACKdissolvedGILBERT VANCAUWENBERGHEdissolvedGROUP AIRNORDdissolvedHOCINE BENYAHIAdissolvedJEAN JACQUES DUBOISdissolvedJEAN LUC ADNETdissolvedLELEU ANNICK DEBACKERdissolvedMAXENCE GERARD MAX MERTERactiveMICHELE LEFEBVREdissolvedMOHAMMED MILOUD EL KEBIRdissolvedM STATIUSdissolvedRAYMONDE NIFFELSdissolvedRAYMOND PELSENERdissolvedREGINE IMPENSdissolvedRICHARD JEAN DUPOUEYdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100