DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-18
KYBE ID: FR-891225393 · 891225393 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
891225393
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-11-18
fr_insee
31 RUE DU SERGENT BOBILLOT, 59200 TOURCOING
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ARTEONactiveARTTECHactiveCARINE KANDAdissolvedCHANTHA PHRAKORNKHAMdissolvedCLOSEactiveCODINORD SARLdissolvedCOMITE ENTREPRISE OUTSIDERactiveEDIT CIEactiveEUROPEENNE DE TRI ET CONDITIONNEMENTdissolvedF.L.M.dissolvedFROMAGES ACHATS DIFFUSIONdissolvedGLOBAL RECYCLAGEactiveINDIVISION TEKIN FREMAUXactiveINTERNATIONAL MEUBLEdissolvedLSTSdissolvedMANUFACTURE DES CUIRS ET TEXTILESdissolvedMOVE AND LIVEactiveOLIVIER LEGRANDactiveOUTSI SAdissolvedPARTENARIAT FRANCE CAMEROUNactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100