DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-08
KYBE ID: FR-841111396 · 841111396 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
841111396
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-06-08
fr_insee
240 RUE DU FAUBOURG DES POSTES, 59000 LILLE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
Baptiste André Pierre LAGERSIEactiveCHRISTIAN LECLERdissolvedCHRISTIAN SERGE LOUIS MICHEL VANDENBERGUEactiveDOMINIQUE FEUILLYactiveFREDERIC LIETARDactiveINDIVISIOIN FOURNIER - VERITEactiveINDIVISION BOURDE - POCHELUactiveINDIVISION DANTINactiveINDIVISION DEMOL RATAJCZAKactiveINDIVISION FERRARI - GEORGESactiveINDIVISION GEORGES - MAESactiveINDIVISION HERAUT ALAIN ET LUDIVINEactiveINDIVISION KLEINdissolvedINDIVISION LAMBERT PIERRE-JEAN ET NADINEactiveINDIVISION LEDEINactiveINDIVISION MARCQ JULIAN ET ALINEactiveINDIVISION MATONactiveINDIVISION RIVALIERactiveJoseph Manuel Noé NGUINI DZOUactiveKIBA SANEdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100