DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-03
KYBE ID: FR-908049364 · 908049364 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
908049364
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-01-03
fr_insee
36 RUE DE THIONVILLE, 59800 LILLE
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRA JARDINactiveALEX MORGAN AVONTURE-HERBAUTactiveALICE BITONdissolvedAMELIE DELMAIREactiveANNABELLE MARTINE ALICE CHANTAL DIERYCKdissolvedAymeric Alexis Dominique Robert TedaldiactiveCHLOE CLEMENTINE FLORENCE SCHMIDTdissolvedCSS AVOCATSactiveDELICATESSES BELGESactiveETIENNE FRANCOIS EDOUARD CROUdissolvedEUROPAdissolvedInès KHERZANEactiveJEAN FRANCOIS CAMUSactiveLAURE MARIE DESOUTTERactiveMARGAUX MICHELE MARIE-MADELEINE MACHARTactive[ND]activeQUENTIN CHARLES BERNARD YVES LECLERCactiveSABLE AVOCATSdissolvedSANDRINE CORSONactiveSCI 36 RUE DE THIONVILLEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100