DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-09-12
KYBE ID: FR-831827712 · 831827712 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
831827712
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-09-12
fr_insee
126 RUE de la Louviere, 59800 Lille
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANASTASIA EUGENIE MARIE GORactiveBENOIT DESROUSSEAUXactiveCAP FIDELISdissolvedCAP FIDELISactiveCHRISTINE DESENCLOSdissolvedFRANCIS LESOINactiveFRANCK HUGUES DERMIGNYactiveFRANCK OLIVIER XAVIER CAMILLE FRANCK-OLIVIER DE WINNEdissolvedFRANCOIS MICHEL CAPRIOLIactiveFRANK NICO LIEVEN OP'TEYNDEdissolvedJTV IMMOBILIERdissolvedKBdissolvedLILLE ANESTHESIEactiveLORD ET NELSONdissolvedLOUVIERE 126dissolvedMICHEL BERNARD OCIEPKAdissolvedMUKUFU ANIFAactiveNATHALIE PAULE CLAUDE CARONdissolved[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100