DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-15
KYBE ID: FR-880332416 · 880332416 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
880332416
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-15
fr_insee
28 RUE ANATOLE FRANCE, 59490 SOMAIN
fr_insee
86.22C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXANDRU-MACEDON EPUREdissolvedAlexia Noémie Léonie FOUQUARTactiveANDRE VANHOUTTEdissolvedANESTH IOSdissolvedASS SOMAIN REFLEXION OPHTALMOLOGIQUEactiveBERNARD HUSTINdissolvedBERNARD KRZYKALAactiveFRANCOISE DEBRABANTdissolvedINSTITUT OPHTALMIQUEdissolvedINSTITUT OPHTALMIQUE NORD DE FRANCEactiveIRINA BUSILAactiveJEAN LUC HOUZETdissolvedJEAN PHILIPPE JOEL PIERRE THERONactiveJULES REMYdissolvedMARIE FRANCE BALLEREAUactiveMICHEL VANHAUTTEdissolvedMONIKA JANKAUactiveNABIL TARIGHTactive[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100