DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-07-19
KYBE ID: FR-533651600 · 533651600 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
533651600
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-07-19
fr_insee
4 RUE LOUIS DE BROGLIE, 59260 LEZENNES
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
7 B. PASCALdissolvedACMRCdissolvedAUTOFORUM DU PARTICULIER SARLdissolvedCENTURION MONTAGNEactiveCTMA COMMUNICATIONdissolvedFONCIERE 1 L NEELdissolvedFONCIERE 4 L NEELdissolvedFONCIERE 9 L NEELdissolvedFROMAGERIE DU PUY EN VELAYactiveIMMOBILLYactiveLVR MOTORS FRANCEdissolvedOD DEVELOPPEMENTdissolvedODIM PROMOTIONdissolvedOPPORTUNITES IMMOBILIERESdissolvedPROGRESSYdissolvedRCO MANAGEMENTactiveSAS O-IMMOdissolvedSCCV LES HAUTS DE BEUVRYactiveSCCV LES HAUTS DE FAUMONTdissolvedSCCV LES HAUTS DE FOUQUEREUILdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100