DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-06-01
KYBE ID: FR-532816873 · 532816873 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
532816873
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-06-01
fr_insee
59 RUE DE L'UNION, 59200 TOURCOING
fr_insee
82.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

2MARS CONSEILdissolved3 BIdissolvedADRIEN COSTEactiveAGENCE MAURICEdissolvedALT174 ARCHITECTUREdissolvedAML AUDIT&SOLUTIONSdissolvedANGEELECdissolvedARCHIPELdissolvedATARdissolvedB2M DISTRIBUTIONdissolvedBBK MARKETINGdissolvedBECKAERT & DEMEESTER ASSOCIESactiveBELLEMMEdissolvedBIOTEOSdissolvedBJ WASTE TRADEdissolvedDATAKHIdissolvedDELTA 10dissolvedDIGIPHYSEdissolvedDMSdissolvedDOMINIQUE ROBERT DIRK DESCHACHTdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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