DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-17
KYBE ID: FR-928897131 · 928897131 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
928897131
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-05-17
fr_insee
RUE PAUL DOUMER, 59120 Loos
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
BLOND INDIVISIONactiveCENT SOINS ECOLE NAT DE PERFECTIONNEMENTdissolvedCHARBONNIER GROSGEORGE INDIVISIONactiveCHARLES-FRANCOIS INDIVISIONactiveDELAMOTTE GHILMANOU INDIVISIONactiveDEMAILLY-ZACCARDI INDIVISIONactiveDOYELLE INDIVISIONactiveGERREBOUT-FRANCOIS INDIVISIONactiveGUINARD-JAY INDIVISIONactiveH HERBAUTdissolvedINDIVISION BARTHAUD-CHALOPINactiveINDIVISION BEZINEAU PETITactiveINDIVISION COURPASSON / STEIN GERALD ET AUDEactiveINDIVISION DEAL REYactiveINDIVISION DELRUE / RINCHART BASTIEN ET ANNEactiveINDIVISION GAMA / LARUE LOIC ET CAROLINEactiveINDIVISION GUERINactiveINDIVISION JEAN ET MARYVONNEactiveINDIVISION LECLERCQactiveINDIVISION MAZINGAND FLORIAN ET CLAIREactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100