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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-10-17
KYBE ID: FR-920167749 · 920167749 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration920167749

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-10-17

fr_insee

Registered address107 RUE Royale, 59800 Lille

fr_insee

Industry47.91A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

2MEM STOCKdissolved AUDEX NORD EUROPEdissolved BACCARAdissolved CHRISTIANE SEGARDdissolved FB5dissolved FIFAMdissolved FIPERdissolved GEODEdissolved GUERMONPREZ IMMOBLIERactive LEAZICOdissolved LIBERTE REPUBLIQUEdissolved METHODES ET ACTIONS PUBLICITAIRESdissolved [ND]dissolved PAUL HENRI PAUL-HENRY GUERMONPREZdissolved REPARTINOR AUTOdissolved SA CAROSdissolved SARL HOURRAHdissolved SCI COSAdissolved SCM ROYALEdissolved SELARL OSSEA +dissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

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