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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-03-01
KYBE ID: FR-827512666 · 827512666 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration827512666

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-03-01

fr_insee

Registered address64 BD DE LA LIBERTE, 59800 LILLE

fr_insee

Industry86.90F

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

64 LIBERTE INVESTactive 64 LIBERTE INVESTactive ANAIS ELISABETH BRANCOdissolved BAMBOOdissolved BERNARD DUCROCQdissolved FPL PATRIMOINEdissolved FRANCK LUC VICTOR DUQUESNEactive LBP PATRIMOINEdissolved LP2 INVESTdissolved MARESIactive MONOPOLILLEdissolved [ND]dissolved PANIMMOdissolved PANINVESTdissolved PL PARTNERSdissolved RL INVESTdissolved ROBERT DUCROCQdissolved SCCV DU CHEMIN VERTdissolved SCI ALBERTdissolved SCI LIBERTIMMOdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100