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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-07-06
KYBE ID: FR-529932618 · 529932618 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration529932618

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2010-07-06

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Registered address1 QUAI DU HAVRE, 59200 TOURCOING

fr_insee

Industry86.22A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ANESTHSISTES REANIMATEURS DU QUAI DU HAVREactive ANNE-SOPHIE WILLOTactive AXEL WILLEMSactive BENOIT GHISLAIN DIDIER FREMAUXactive CHRISTOPHE FRANCOIS PASCAL JANDEAUXactive DJAMEL EDDINE TSOURIA BELAIDactive DOCTEUR OLIVIER NOSEDAdissolved DOMINIQUE RAYMOND BERTAUXdissolved ELISA AMZALLAGactive ELISE VERONIQUE YOLANDE BLONDEactive FRANCIS JEAN PIERRE LOUGUETdissolved GERARD PORRETdissolved HUBERT YVES MICHEL LENOIRactive IMATOURCOINGactive JULIE FABIENNE SANTactive JUSTINE BAUDRYactive LESAGE-COLLINETdissolved MARCEL ZIGANTEdissolved MARGAUX GHISLAINE OLGA RAYMONDE BECQUETactive [ND]active

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100