DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-12-28
KYBE ID: FR-837553775 · 837553775 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
837553775
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-12-28
fr_insee
240 RUE DU FAUBOURG DES POSTES, 240-242, 59000 LILLE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

AIME MAURICE LOONESactiveALEXANDRE BENOIT BLONDEAUactiveAURELIE DZIUBINSKIactiveAURELIEN JEAN BENOIT WILLEactiveBAPTISTE DOIZYactiveBERTRAND SERGE MAILLARDactiveBRUNO FAUCOMPREZactiveCEDRIC BLANQUARTactiveCHRISTELLE PETITactiveCHRISTELLE WAXINactiveCHRISTIAN NOWICKIactiveCHRISTOPHE DELAHAIEactiveCORINNE TRINELactiveDANIEL CECILLEactiveDIDIER ALPHONSE DOMINIQUE BAETENactiveDIDIER CATTIAUXactiveDIDIER GUERNEZactiveDOMINIQUE BERNARD MORNETactiveELISABETH GRIMMactiveELISABETH THIRIETactive

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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