DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-12-08
KYBE ID: FR-922067962 · 922067962 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
922067962
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-12-08
fr_insee
124 RUE Jean Jaures, 59491 Villeneuve-d'Ascq
fr_insee
86.23Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGLIAdissolvedAHMED ZNAIDIactiveAMANDINE LEMAYdissolvedANAIS MARIE BENEDICTE FALQUEactiveANNE ROGERactiveANNIE JACQUELINE LEJEUNEactiveAUDREY OSSATTEactiveBENOIT CLAUDE ROUL PRUVOSTdissolvedBRIGITTE GERARD PAULE WILLEMSactiveCHRISTINE YVETTE PIOTactiveDR FALQUEactiveFRANCK WATINEactiveHELENE CORINNE NADEGE PASQUIERactiveISABELLE THERESE VILAINactiveLAETITIA ALLARDdissolvedMARGUERITE JAJEdissolvedMARIE LINE DEVORSINEactiveMICHELE FRANCOISE DELBARREdissolvedMONIQUE MORONVALdissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100