DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-05-11
KYBE ID: FR-847612751 · 847612751 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
847612751
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-05-11
fr_insee
30 RUE DU METZ, 59800 LILLE
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGENCE PHILIPPE THOMASdissolvedALAUDE LEFEBVREactiveANALOG FORMATION ET CONSEILdissolvedANDRE MARCEL PETRAdissolvedEUPRAGEMAdissolvedEXCEPTISdissolvedGERARD COUSINdissolvedJOCLEARactiveMARKET AUDITdissolvedMaxime Laurent Yannick Ruelledissolved[ND]activeNICOLAS DEFRANCE ET MARINE LEDUC, HUISSIERS DE JUSTICE ASSOCIESdissolvedOFFICE DE PUBLICITE DU NORDdissolvedOPEN FCAdissolvedPHILIPPE THOMASactivePRAGMANORdissolvedPROXIAD NORD 2dissolvedSARL NORD COMMUNICATIONdissolvedSOGEA NORDactiveSOGEA NORD SAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100