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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-11-15
KYBE ID: FR-907717664 · 907717664 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration907717664

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-11-15

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Registered address28 RTE DE SECLIN, 59310 ORCHIES

fr_insee

Industry86.90E

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CHARLES VINCENT ANNE MAYOTdissolved CT-COB (CENTRE TECHNIQUE DE LA CONSTRUCTION A OSSATURE BOIS)dissolved DFW DIFFUSIONdissolved ELECTRO BDAactive EURL ADCactive Florestan DELPORTEactive FREDERIC JEAN-LUC SZYMCZAKdissolved HC2Sdissolved HOLDING OLIVIERdissolved IMMO 18active LA PORTE DU DESERTactive NPA DECOdissolved ORCHIES POIDS LOURDS SAdissolved ORCHIES RENOVdissolved PEVELE SANTEactive SCI DHOdissolved SJC FETESactive TRANSCOLIS NORDdissolved TRANSPORTS OLIVIER SARLdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100