DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-13
KYBE ID: FR-880908975 · 880908975 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
880908975
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-13
fr_insee
897 AV de la République, 59700 Marcq-en-Barœul
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
1 GRAND PLACEdissolvedANNE LISE SARAH BONNEVALLEactiveANTI-BUG SERVICESdissolvedANTOINE MARIE DANIEL CREPINdissolvedANTONINA CASTROGIOVANNIdissolvedBRIGITTE CARPENTIERactiveCATHERINE MADELEINE MARIE VITRANTactiveCOMMERCIALISATIONactiveCORINNE BRASYactiveENTREPRISE DUCREYdissolvedIMMO RESEAUactiveISABELLE DELAPLACEactiveJEAN-EUDES MICHEL DUFOURdissolved[ND]dissolved[ND]active[ND]activeSCI DE L'HOTEL PARTICULIERdissolvedSCI DU 897 A MARCQdissolvedSCI VICTOR HUGOdissolvedTAWAKILdissolved

+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