DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-04-15
KYBE ID: FR-792561805 · 792561805 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
792561805
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-04-15
fr_insee
21 AV FOCH, 59800 LILLE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABVdissolvedANTARES REAL ESTATEdissolvedANTOINE PIERRE-MARIE GHESTEMdissolvedCABINET MS IMMOBILIERdissolvedCLAY OPALEdissolvedFABIENNE FANNY ZALCBERGdissolvedFOCH INVESTdissolvedFOCH NOT LILLEdissolvedGTO GROUPEactiveHOTEL DES VENTESdissolvedHUGUES DELEPLANQUEdissolvedHUGUES DELEPLANQUE, MARC DUSART, ANTOINE MALBEZIN ET ANTOINE GHESTEM, NOTAIRESdissolvedLE MEINGAdissolvedMARC DUSART, PATRICE BEDIEZ, JEAN-BAPTISTE VANCO, JEAN-LUC DEHAYE ET ANTOINE MALBEZIN, NOTAIRES ASSOCIESdissolvedMARC JEAN DUSARTactive[ND]activePARTENAIRE SAactiveREPUBLIQUE 245activeROBERT PIERRE PAUL VANDAELEdissolvedSAINT ROMAIN PARTICIPATIONdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100