DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-09-16
KYBE ID: FR-922292073 · 922292073 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
922292073
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-09-16
fr_insee
AV ALFRED MAES, 62300 LENS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AD AUTOMOBILEdissolvedBRIGITTE MARCELLE DENISE MARTINE LEVILLAINactiveDANIEL HOOGEWYSdissolvedDENIS CLOOSactiveEPSE DARDENNE COLOMBE ALLARTdissolvedE REZLERdissolvedETIENNE SKRZYPCZAKdissolvedGERARD PAUL ALBERT MARIE HENRYactiveINDIVISION SINGER SOENdissolvedINDIVISION SIONdissolvedJACKY ULLRICHdissolvedJEAN-MARC FRANCIS BICHUdissolvedJOACHIM MARXdissolvedJOEL EMILE HOOGEWYSdissolvedJULES PAGETdissolvedLAI THERESE LECAILLEdissolvedMICHEL MARLEdissolved[ND]active[ND]active[ND]active

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100