DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-02-21
KYBE ID: FR-910541713 · 910541713 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
910541713
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-02-21
fr_insee
1 RUE de Haarlem, 59200 Tourcoing
fr_insee
45.40Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
2NT CONCEPTdissolvedACIERGLASSDESIGNdissolvedA.E.C.E CONSEILSactiveAUTO ONE PROactiveBISTRO TRUCKdissolvedBRL HABITATdissolvedCD TECHdissolvedCHARLES LOUIS JEAN MASUREdissolvedCHRISTOPHE BERARDdissolvedCHRISTOPHE JEAN DUTERTEactiveCOSMIX DONUTSactiveDM 2 CONSULTINGactiveDOONYA TECHNOLOGIESactiveEQUIPEMENT INSTALLATION ELECTROTECHNIQUE (E.I.E)dissolvedLB MANAGEMENT SERVICESactiveMANUBOBdissolvedMourad MedkouractiveNATIVE JUNGLE COFFEEdissolvedNEFILATEKdissolvedOCCAMdissolved

+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