DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-28
KYBE ID: FR-884086695 · 884086695 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
884086695
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-28
fr_insee
149 AV DE BRETAGNE, 59000 LILLE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN LECOMTEactiveCAROLINE AGNES GISELE DELEBARREactiveECOLE GUSTAVE LILLEactiveEURATECH CAMPUS CYBERdissolvedFRANCOIS CHRISTIAN CALLEWAERTactiveINDIVISION BOGAERT - GOSSETdissolvedINDIVISION TIRLEMONT / THIERENSdissolvedJACQUE LINEactiveJEAN-CLAUDE LOUIS VAN BELLEdissolvedJEAN-MICHEL MARIE AUBOISactiveJULIE NICOLE PITOTdissolvedLE POINT DE CHUTEactiveLIMPIDIUSactiveMASAMI SHIMOJIactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100