DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-02
KYBE ID: FR-890125925 · 890125925 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
890125925
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-11-02
fr_insee
4 AV DE LA CREATIVITE, 59650 Villeneuve-d'Ascq
fr_insee
96.04Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AEAH PactiveAPOFISdissolvedCABINET DELEPIERRE ET ASSOCIESdissolvedCORYPHENEdissolvedFIDUCIAIRE DES MOULINSdissolvedGEDILISdissolvedG.FRANCE SARLdissolvedGREGORY LEPOUTREdissolvedHERONactiveHIGHTECH DATA PROCESSINGdissolvedJEAN-PHILIPPE LUCET, HUISSIER DE JUSTICE, SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE D'HUISSIER DE JUSTICEdissolvedJS IMMOactiveLA BOUTIQUE DU COMMERCEdissolvedMAGALIXactive[ND]active[ND]activeNORD COMPUTINGdissolvedOPIUSactivePROG GOEactivePROG MENactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100