KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-03-20
KYBE ID: FR-792761264 · 792761264 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration792761264

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2013-03-20

fr_insee

Registered address10 AV Vauban, 59300 VALENCIENNES

fr_insee

Industry86.90D

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AGLAEE VICTOIRE SCHMITTactive BOUCHRA CHLIHactive CLINIQUE DU DOCTEUR GREGOIREdissolved DOCTEUR OLIVIER MERLIERdissolved EMIL-VICTOR POPactive HACENE ADDAactive JULIEN SLEGHEMactive LOKMANE RAHMANIAactive LUIS FERREIRAactive MAISON D'UROLOGIE VAUBANdissolved MARIA LEVRIEdissolved MARIO FREDIANIdissolved MOHAMED EL HEDI HABBASSIdissolved [ND]active [ND]dissolved [ND]active NICOLAS CLAYESdissolved PAUL ARCHERactive POLYCLINIQUE VAUBANdissolved SCANNER VAUBANactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100