DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-24
KYBE ID: FR-840305593 · 840305593 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
840305593
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-03-24
fr_insee
18 RUE Saint-Jacques, 59800 Lille
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ANNE POLICELLAdissolvedBAPTISTE LUDOVIC PATRICIA COISNEactiveBESPORTactiveCATHERINE BECHIHdissolvedCHRISTELLE CARTIEAUXdissolvedCITE SARLdissolvedCLAIRE CAPRONactiveCORALIE CELINE CHARVETactiveCORALINE BONTEactiveDENTAIRE SAINT JACQUESdissolvedERIC JEAN MICHEL BOMMELAERdissolvedFLORENCE HERMINE NATI BERTHE HERMANactiveFRANCIS VERROEULSTdissolvedFREDERIC JACQUES BOUDINactiveJEAN PIERRE DURIEUXdissolvedJULIE MADELEINE BABELAEREactiveLAURENCE DHONTdissolvedLéonie VALOTAIREactiveMIKOactive[ND]active

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100