DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-05-02
KYBE ID: FR-829713767 · 829713767 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
829713767
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-05-02
fr_insee
27 RUE DU VIEUX FAUBOURG, 59800 LILLE
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE JORDAN ROUSSASdissolvedANNE GENEVIEVE CHARLOTactiveBERNARDdissolvedCARRE GESTIONactiveLUKLA NORDdissolved[ND]activeREMI GRYSELEYNactiveSARL LEVALLOISdissolvedSCI 27 PARC DE LA MOTTEdissolvedSCI 8AdissolvedSCI BELLEdissolvedSCI CAMPUSdissolvedSCI CAP 2dissolvedSCI D' AVELINdissolvedSCI DE CAPPELLEdissolvedSCI DE GALAFENTdissolvedSCI DE LABEGEdissolvedSCI DE LA CITADELLEdissolvedSCI DE LA CROIX BOUGARDdissolvedSCI DE LA HAIE PLOUVIERdissolved

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100