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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-02
KYBE ID: FR-922762026 · 922762026 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration922762026

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-01-02

fr_insee

Registered address30 RUE de Thionville, 59800 Lille

fr_insee

Industry69.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALAA ASS LILLOISE AIDE ANCIENSactive ANNE SOPHIE DELPHINE VERITEactive ARANEIDE 1dissolved ARANEIDE 2dissolved ARANEIDE 3dissolved EPEIRE 1dissolved EPEIRE 2dissolved EPEIRE 3dissolved FLORENCE MASactive ISABELLE FRANCE JACQUELINE MARCHALactive MELANIE MARIE ANNE MARCHALdissolved MYGALE 1dissolved NATACHA MARCHALactive [ND]dissolved [ND]active NICODIM SARLdissolved ROTARY CLUB DE LILLEactive SCI ARAMISdissolved SCI AU LOSC DEVELOPPEMENTactive SCI BEJEVE ARRASdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100