DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-09-10
KYBE ID: FR-754095990 · 754095990 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
754095990
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-09-10
fr_insee
3 RUE DE THIONVILLE, 59800 LILLE
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN DUFOURactiveAPPARTS LILLEactiveARTHUR GUY JACQUES POMARTactiveBENOIT CAYTANactiveBERTRAND PIERRE BLONDELactiveBRUNO BENVENUTIdissolvedCELINE COLETTE FRANCOISE LEROYactiveGEOFFROY BALDAUFactiveGREGORY JEAN-MICHEL MEURANTactiveJULIE VALENTINE JEANNE CHOCHOYdissolvedNATHALIE LEROUXdissolvedPIERRE-GREGOIRE DEGRITOTactivePIERRE YVES HUBERT FOSSEactiveSAISON 7dissolvedSAMUEL APALOOactiveSCI BIP BIPdissolvedSCI L ILE NOIREdissolvedSCI SAINT GERYdissolvedSCM FOSSE DUFLOUdissolvedSYLVIE MARIE-CLAUDE POIRIERactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100