DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-04-19
KYBE ID: FR-802073486 · 802073486 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
802073486
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-04-19
fr_insee
9 RUE HECTOR BERLIOZ, 59300 VALENCIENNES
fr_insee
86.90D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANATOKINE SCMdissolvedANNE MARIE CAZESactiveAURELIE GREGOIREactiveAXELLE LEA LOUAKEDactiveCAMILLE LUCIENNE CLEMENTINE CHRISTIANE BOULOGNEactiveCHARLINE HAGNOULdissolvedDéborah SANIEZactiveHELIDA MONTEIRO MATOSactiveISABELLE AIMEE FLAMMEactiveJEAN-FRANCOIS BOURGEOISactiveJONATHAN BASILE STEPHANE GODISSEKactiveJULIE FABIENNE FREDDY WARNIJdissolvedJULIEN MULOTactiveKOKOUVI SOADJEDEactiveLASER DERMATO SAMBRE HAINAUT CAMBRAISISdissolvedMAISON DE SANTE PLURIPROFESSIONNELLE CHASSE ROYALE DE VALENCIENNESdissolvedMARIE CRISTINA FLOREAactiveMOHAMMED AMINE KETTAFactiveNATHALIE GAUTHIEZactive[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100