DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-10-17
KYBE ID: FR-822665410 · 822665410 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
822665410
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-10-17
fr_insee
188 RUE DU FAUBOURG DE ROUBAIX, 59800 LILLE
fr_insee
86.90D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A B CONSTRUCTION ET RENOVATIONdissolvedAMAL ZARIOUHdissolvedASSEMBLEE CHRETIENNE CHRIST RESSUSCITEactiveATELIERS 188dissolvedCOMPAGNIE DU MATIN NEUF QUI SE LEVEactiveENTREPRISE WATTEAUactiveGARAGE DU FAUBOURGdissolvedHAVE A NICE DAY FILMSdissolvedHAVE A NICE DAY HOLDINGdissolvedHAVE A NICE DAY STUDIOdissolvedINDI THIEFFRY GACHIEactiveL'ATELIER VELO DU 188dissolvedLE SON DU SINGEactiveMARQ AGENCYdissolvedMAUREEN MICHELactiveNAJIMAT BENRAMDANEactiveNBIactiveNETWORK INCORPORATEDdissolvedOVERSEAS STUDIOdissolved

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