DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-13
KYBE ID: FR-880467840 · 880467840 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
880467840
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-13
fr_insee
2024-12-31
fr_insee
16 RUE FAIDHERBE, 59800 LILLE
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAN CATAP SCHARFdissolvedANDRE MICHEL JEAN DUBOISdissolvedANDRE THEOPHILE MIMIAdissolvedASH INVESTactiveAUGUSTIN DAVIDdissolvedCAMILLE WAHLENactiveCHRISTIANE FELICIE VANWYNGENEdissolvedDAVID JACQUES DIXdissolvedDOBRIVOJE RAJKOVICdissolvedEMMANUEL VERMEULENdissolvedFATIMA DE OLIVEIRAdissolvedFLAVIE MATHILDE EUGENIE PRIEUXdissolvedHERVE MICHEL RENE VILLETTEactiveINTER FORMATION SECURITE ACCUEILactiveJAVAD SHAHMOHAMMADIdissolvedJEAN MARC DESROUSSEAUXdissolvedMICHEL HALBRECQdissolvedMONIQUE SPRIETdissolvedPERRINE BAILLIEZactiveROBIN JOCELYN BENJAMIN DUQUESNOYactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off