DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-01-07
KYBE ID: FR-531796217 · 531796217 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
531796217
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-01-07
fr_insee
10 RUE MARACCI, 59800 LILLE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ALAIN JEBARactiveARMELINE THERRINactiveARNAUD CRESSONactiveBENEDICTE MARIE JACQUELINE LEFEBVRE DU PREYdissolvedBERENGERE D ORGEVAL DUBOUCHETactiveBERTRAND RIVOLETactiveCHRISTIAN GATARDdissolvedCHRISTIAN VANDERMEERENdissolvedCYRILLE GUILLAUDdissolvedCYRILLE REIJASSEactiveDOMINIQUE BARREdissolvedFANNY COCHETactiveFLORENCE DEBUSdissolvedFRANCESC COLLdissolvedFRANCOIS ANDRE LOIUS LECRIQUEactiveFRANCOISE AUERactiveGAUTHIER DEWITTEactiveGERARD MANILdissolvedGREGORY BERNARDactiveGREGORY PICOTINactive

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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