DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-12-09
KYBE ID: FR-537773160 · 537773160 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
537773160
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-12-09
fr_insee
17 PL du Général De Gaulle, 59350 Saint-André-lez-Lille
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AD-PSYactiveAGNES MARIE -PAULE HERBAUXactiveANGELIQUE VERONIQUE ANNIE COMPAREactiveANNE FLORE BOUTHORSactiveAUGUSTIN ANTOINE PLANCQUEactiveAURELIE BLANCHARDactiveCAROLINE MARIE FLORENCE HELENE TELLIEZactiveCLEMENT VOREUXdissolvedFRANCOISE LOUISE BERTHA LECAactiveMELINDA VALERIE MAQUETactive[ND]active[ND]active[ND]active[ND]activePAROISSE SAINT ANDREdissolvedPLACE DE L'EGLISEactiveSCM AMBROISE PAREactiveSCM PRESBYTEREdissolvedSTEPHANIE DEBLOCKactiveSTEPHANIE NOEMIE GAMBIERactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100