DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-04-17
KYBE ID: FR-883210197 · 883210197 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
883210197
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-04-17
fr_insee
1 RUE NOEL MALVACHE, 59300 AULNOY-LEZ-VALENCIENNES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
Antoine Latgrand NdiayeactiveBERTRAND JULEactiveDIDIER FRANCOIS LARGEAUactiveINDIVISION CAILMAIL CLABAUTactiveINDIVISION FEGE YVES ET MELADYactiveINDIVISION FLOREN DECOOLactiveINDIVISION JEHANNOactiveINDIVISION MATWICKI-BABOLAactiveINDIVISION STOUFF-BROUDERdissolvedJEAN-YVES JACQUES MARIE MENARDactiveLOIC JEAN-MARIE CHATELAINactiveMARIE CLAIRE LOUISE BAUDactiveMIREILLE MARIE TURPINactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100