DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-01
KYBE ID: FR-890355449 · 890355449 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
890355449
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-11-01
fr_insee
1 AV DU MARECHAL LECLERC, 59130 LAMBERSART
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Charlotte Josephine Marie AbadiedissolvedCHRISTOPHE LUCIEN GRAFdissolvedDENIS GUSTAVE C BONNIEREdissolvedDENIS ROGER RAYMOND GUERINdissolvedDIDIER VANHOUTEdissolvedJEAN PAUL MAILLARDdissolvedJOSIANE CLEMENCE HANNETONdissolvedLE TRIPORTEURactiveMARIE TEMBREMANDEdissolvedMICHEL VERCRUYSSEdissolvedMONIQUE LEROYdissolved[ND]activePATRICE FRANCOIS JEAN HENNOdissolvedPHILIPPE GEORGES ARNOLD CURVERSdissolvedRAOUL ROGER MAURICE DELMAEREdissolvedRENE MERCIERdissolvedSCI WILDEdissolvedSNC VANHOUTE ET CIEdissolvedSOPHIE JULIE POTIERactiveSTEPHANE CHRISTOPHE MACAIGNEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100