DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-10-01
KYBE ID: FR-813530565 · 813530565 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
813530565
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-10-01
fr_insee
21 RUE Chobourdin, 59134 Herlies
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Anne-Laure Jacqueline Monique CASTELactiveBCD CARDIOdissolvedBERTILLE DUCROQUETactiveCABINET D'OPHTALMOLOGIE D'HERLIESactiveCHRISTOPHE MARIE PATRICK ROGER JEAN MYCINSKIdissolvedCONSTRUCTIONS BUNGALOWS SERVICEdissolvedDOCTEUR ADELE MEKERKEactiveDOCTEUR ANTOINE GRAREactiveFANNY JACQUELINE GORNYactiveFREDERIC BIAUSQUEactiveJCV INVESTISSEMENTSdissolvedJUPITERdissolvedLAURA VANHOVEactive[ND]active[ND]activeOCTAVE EQUINEactivePERRINE DURIEUXactiveSYLVETTE DEVOLDERactiveTDLdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100