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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-09-06
KYBE ID: FR-903641454 · 903641454 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration903641454

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-09-06

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Registered address37 RUE JULES GUESDE (LOMME), 59000 LILLE

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

CARON - BOTTIactive CONTROLE TECHNIQUE DES WEPPESdissolved CYRIL HERBRETEAUactive DOMITYS LOMMEactive EASYPUBdissolved EURO P.V.C POSEdissolved FRANCOIS DOHENactive FREDERIC DUCHEMINactive GUY BLANCHEdissolved IDEAL BOISdissolved INDIVISION APPELGHEM - VANHILLEactive INDIVISION BRICOUT - FROMONT BERNARD ET THERESEactive INDIVISION DECARPENTRIE / LAMZOURIactive INDIVISION DEHONDT - PLAISIRactive INDIVISION DELERUE / NIQUETactive INDIVISION DRIESSENS / BACKactive INDIVISION FLECY / LENSactive INDIVISION FOURNET GREGOIRE ET ANNE-SOPHIEactive INDIVISION HAELEWYCK - VANHOUCKEactive INDIVISION JANSONactive

+64 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100