DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-19
KYBE ID: FR-851940486 · 851940486 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
851940486
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-08-19
fr_insee
40 RUE De l'Alma, 59100 Roubaix
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ASS REGIONALE POUR UNE MAISON DU CINEMAactiveATRdissolvedCANAJ SARLdissolvedCHARLY 127dissolvedEJOURETdissolvedICB NUTRICOSMETICdissolvedJAZEdissolvedLA TEINTURERIEdissolvedLE SPLENDIDdissolvedLIBERTE CONSULTANT INTERNATIONALdissolvedL'IMAGE ANIMEEactivePROUVE MARCHANDdissolvedRICHARD LENOIRdissolvedSARL ESPERANCEdissolvedSCI 4 ARTSdissolvedSCI BLEUETS 26dissolvedSCI DE L'AVOCATdissolvedSCI DES ARTISTESdissolvedSCI DES JARDINSdissolvedSCI DES TAXISdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100