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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-24
KYBE ID: FR-881065460 · 881065460 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration881065460

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-02-24

fr_insee

Registered address97 RUE DE CROIX, 59510 HEM

fr_insee

Industry75.00Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADINVESTdissolved AZURdissolved ELEVAGE DE BEAUVOIRdissolved HEM-ANATOLEdissolved MG BREBIERESdissolved SC ALBANE Tdissolved SC ALIZEE Tdissolved SCI AUCHEL FITactive SCI DE LA MARQUEdissolved SCI DE L'ECOLEdissolved SCI DES RAVENNESactive SCI DES ROSATIdissolved SCI DU MONTdissolved SCI DU PARCactive SCI HEM CIMAISEdissolved SCI LES POUTRELLESdissolved SCI LIEU SAINT AMANDdissolved SCI LYSdissolved SCI POINTE DE LA PLANQUEactive SCI RUE DENIS PAPINdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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