DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-02-01
KYBE ID: FR-893901447 · 893901447 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
893901447
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-02-01
fr_insee
979 AV DE LA REPUBLIQUE, 59700 MARCQ-EN-BAROEUL
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2M MENUISERIEdissolvedADELINE DUPARCactiveAURELIE AUGEYactiveCAP MINCEURactiveCELINE BRENUCHONactiveFIDELIS IMMOactiveHOLDING ALLEGROdissolvedJEROME BOONEdissolvedJT TRANSACTIONSactiveLLB CONSEIL ET PATRIMOINEactiveNajia TigroudjaactiveNATHALIE BROMBERGdissolvedPHILIPPE LEBRUNactivePIERRE EMILE ANDRE STEEGMANSdissolvedPIGE HITdissolvedSARL LES RESIDENCESactiveSYLVAIN LOUVETdissolvedTHEODORE GUERMONPREZdissolvedTHIERRY FONTAINEdissolvedVERONIQUE DAMBRICOURTdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100