DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-02
KYBE ID: FR-924538903 · 924538903 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
924538903
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-02
fr_insee
2 RUE du Pont Saint Vaast, 59500 Douai
fr_insee
86.22C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ARNAUD BERTRAND BEAUGUITTEactiveCLINIQUE DU PONT SAINT VAASTdissolvedG.I.E. DOMAINdissolvedG.I.E. GESTIMactiveGPT INTERET ECONOM MEDICAL PONT VAASTdissolvedGROUPE D IMAGERIE MEDICALE ET DE CANCEROLOGIE DU PONT DE ST VAASTdissolvedHELVIA RIBEIRO FREIRE DA SILVAactiveHOLDING RWactiveJEAN LOUIS DUPONCHELLEactiveJEAN MARIE ROUSSELLEactiveMARC DARLOYdissolved[ND]dissolved[ND]activeNICOLAS REZVOYactiveOLIMPIA PATRYCJA OLSZYKactivePATRICIA DOMBROWSKIactivePIERRE LOUIS CORNIL TARTARdissolvedPONT SAINT-VAASTactiveROBERT TOUSSAINTdissolvedSara JUNIUSactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100