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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-09
KYBE ID: FR-924418676 · 924418676 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration924418676

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-12-09

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Registered address7 RUE CAMILLE GUERIN, 59800 LILLE

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Industry62.01Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Amadou Madior DIENGactive AM NET ARTS ET METIERS NETactive ASSOCIATION DE GESTION DE LA RESIDENCE DES ARTS ET METIERS DE LILLEactive AYOUB KACHIdissolved CLEMENCE BERTHE DEUTSCHdissolved GADZ'ARTS DU DESERTactive GADZ' Lactive GADZ'RAIDactive GADZ TROPHY BIRSOISactive HORLOZARTS, ASSOCIATION ETUDIANTE D'HORLOGERIE DES ARTS ET METIERSactive HUGO JULIEN JEAN RICHARDdissolved JULIETTE EGOdissolved LE CAUCHEM'ARTactive LOIC CAMILLE YVAN KRESESKIactive Matthieu Morelactive Merlin DEZEQUEactive MESCHTISCOMMERCANTSactive NITRO'GADZactive Paul Antoine Marie DAUDREdissolved SPORTUGAactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100