DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-08-01
KYBE ID: FR-918134842 · 918134842 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
918134842
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-08-01
fr_insee
31 RUE FAIDHERBE, 59800 LILLE
fr_insee
96.04Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
31 RUE FAIDHERBE - LILLEactiveACFORMATIONactiveANAIS BOUTHORSactiveBARTHELEMY CHARLES AGUILARactiveBRIGITTE HENRIETTE KARILAactiveCHARLOTTE DANIELE LAURE BERTHOactiveCHRISTOPHER BROODactiveCLAUDINE PELLERIN ASSURANCEdissolvedDIDIER HENRI BERNARD LEBONactiveGILLES DOPPAGNEdissolvedISABELLE JEANNE POGGIdissolvedJEAN CHARLES HEBBINCKUYSactiveKINE FAIDHERBEdissolvedLAURENCE BRUNETactiveLOUARdissolvedLOUAR 2dissolvedLOUISE ANNE PHILIPPINE VANDECANDELAEREactiveLOUIS PAUL JULES SAUVAGEactiveNICOLAS GENTY AVOCATS - LOI & STRATEGIESdissolvedNICOLAS SORDETactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100