DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-08-01
KYBE ID: FR-853134146 · 853134146 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
853134146
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-08-01
fr_insee
33 RUE de Paris, 59110 La Madeleine
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADRIEN PATRICK CLAUDE VERPRAETactiveANNE MICHELINE DECLETYdissolvedDAMIEN AMEDEE BOGDAN LEWANDOWSKIactiveFANNY DOROTHEE DANY MARIE RIVAUXdissolvedGERALDINE DEGRENDELactiveIsabelle Fernande Evelyne DECROIXactiveLA FRUITERIE C.M.dissolvedLAURA FRANCOISE JACQUELINE LEDEMEactiveMARIE CECILE CATHERINE PORIERdissolvedMARIE FRANCE DEROOdissolved[ND]active[ND]active[ND]dissolvedPhilippine BecquartactiveSARL LA FRUITERIEdissolvedSCI GDL RUE DE PARISdissolvedSCM GEDAMAXdissolvedSEVERINE ABELLANEDAdissolvedSYLVIE BOUTTIERdissolvedVINCENT MARMOUSEZdissolved

+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