DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-10-10
KYBE ID: FR-920427168 · 920427168 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
920427168
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-10-10
fr_insee
28 AV DU PEUPLE BELGE, 59800 LILLE
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADRIEN LELONGactiveALICE CAROLINE COHEN-SABBANactiveArthur BeauchesneactiveBLANDINE BERTILLE LEJEUNEactiveCAROLINE DELLOYEdissolvedCERFO CENTRE D'EXPERTISE DE RECHERCHE ET DE FORMATION EN OSTEOPATHIEdissolvedCHARLES COGNIOTactiveCHARLOTTE MARIE CATRIXactiveDAVID DHOTEactiveDavid-Franck PAWLETTAactiveEUGENIE MARIE CATHERINE LEMANactiveGAELLE CHANTAL MOQUETactiveGILERFIactiveGM.BBdissolvedISABELLE LEMAITREdissolvedJOSEPHA SOTOactiveJULIETTE CATHERINE CHARPENTIERactiveLAURE GOISLOTactiveLAURENT MICHEL DAUBRICOURTactiveMATHILDE FRANCOISactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100