DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-07-01
KYBE ID: FR-900489295 · 900489295 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
900489295
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-07-01
fr_insee
83 AV Marx Dormoy, 59000 Lille
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Annie Janine MERACactiveCHRISTOPHE ROSEactiveCLEMAXdissolvedEMELVISTEdissolvedEMELVISTE HOLDINGactiveHERVE BARDEdissolvedLES NOUVELLES FRAISES DU BOISdissolvedLES SOURIRES DU BOISactiveLILLETRANS SARLactiveMAXILLO-BOISdissolvedMICHEL PIERRE FONTAINEactive[ND]activeNORAH ALLEMactivePHILIPPE JOSEPH JEAN SANDELEdissolvedPIERRE FONTAINEdissolvedQUENTIN PAUL ALAIN RABACHEdissolvedSCI LES FRAISES DU BOIS BISdissolvedSCM DU BOIS DORMOYdissolvedSCM STORLdissolvedSEBASTIEN CHRISTOPHE DELEPIERREactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100