DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-07-13
KYBE ID: FR-532036761 · 532036761 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
532036761
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-07-13
fr_insee
298 RUE DE LA CROIX ROUGE, 59200 TOURCOING
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AISSA SELLABIdissolvedALAIN GABRIEL MARCEL CAPIODdissolvedANAEL CAQUANTactiveBERTRAND BOYAVALdissolvedCAROLINE HAYdissolvedCAROLINE HAYdissolvedCHARCOTdissolvedDFIdissolvedELLOUZdissolvedELLOUZactiveGERARD DERMAUTdissolvedHAMED ELLOUZdissolvedINGRID MARIE CATTEAUdissolvedMAISON DE SANTE PLURIPROFESSIONNELLE DE LA CROIX ROUGEactiveMAISON DE SANTE PLURIPROFESSIONNELLE DE LA CROIX ROUGEactiveMANEL EMMOUZactiveMAUD LABOUREactiveNOEMIE CHRISTIANE STYGELBOUTactiveSCI CHARCOTdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100