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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-11-22
KYBE ID: FR-879114809 · 879114809 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration879114809

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-11-22

fr_insee

Dissolved2021-07-21

fr_insee

Registered address68 AV DU PEUPLE BELGE, 59800 LILLE

fr_insee

Industry56.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALEXANDRE CHRISTIAN STECLEBOUTactive ANNE-SOPHIE GUINAMARDdissolved BUREAU D'ETUDES ET TRAVAUX DU NORDactive CLAIRE ANNIE SYLVIE SCHMANDTdissolved CLAIRE MICHELE TITRANactive DOMINIQUE FRANCINE HERENdissolved GB CORPORATE FINANCEdissolved GERALD ANDRE MALLEactive GROUPE NORD RENOVATIONSdissolved HOURYA ALIactive JUSTINE ROCQdissolved MARIE CHRISTIANE ARMELLE TOURNEUXactive MONIQUE LOIRdissolved NATHALIE DELPLANQUEdissolved OLIVIER BERNEactive PATRICK JEAN BERNARD DECOOLdissolved PATRICK VANCAUWENBERGHEactive ROGER DUPREdissolved SCI DE LA TREILLEdissolved SCI LOCAPARCdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-07-21Dissolved / struck off