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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-08-05
KYBE ID: FR-538397134 · 538397134 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration538397134

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2010-08-05

fr_insee

Registered address177 RUE EDOUARD VAILLANT, 59100 ROUBAIX

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ASSOCIATION COMP'SURMOIactive ASSOCIATION EDU'SOURIREactive ASSOCIATION JOIE ET LUMIERE LA CASCADEdissolved BAT'LITHdissolved BIN TO BELLYactive CHILL'DRENactive Christian André DEVERSactive DE LA RESIDENCE ETUDIANTE EGIDEactive EDUCATION FOR TCHADactive EDUMINDactive FREEFILTERactive HOP'EDactive INDIVISION GERMAIN CAFEDE VERISSIMOactive INDIVISION JOUBERT TARDIEUdissolved LEJOUR/SUVELIERactive MAJI WA HILAactive NAARAIactive [ND]active Neil Sabridissolved O'VIEactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100