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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-02-01
KYBE ID: FR-837650613 · 837650613 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration837650613

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-02-01

fr_insee

Registered address122 RUE DE TOURCOING, 59100 ROUBAIX

fr_insee

Industry47.99A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALICE LOU JEANdissolved CAMAZactive F2Mdissolved GEOFFREY DUTOITdissolved GLENN JANNICK SPELEERSactive GRIBOUILLEdissolved INDUSTRIES ALIMENTAIRES SERVICEdissolved KENZA BENTALEBactive LOANA CARPENTIERactive MAXIME GYSBERT JACQUES ANDRE LIENESONactive NATHAN BLOTTIAUXactive [ND]dissolved [ND]active [ND]dissolved NEGOCE FORKLIFTSdissolved NGAN MINH TAdissolved PRIDE PROTECTIONdissolved SARL LIENESONdissolved SOLVABILITE ENTREPRISEdissolved SOPURA FRANCEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100