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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-20
KYBE ID: FR-932156003 · 932156003 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration932156003

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-08-20

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Registered address16 BD du Général de Gaulle, 59100 Roubaix

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Industry86.90E

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANTOINETTE BERGEdissolved CECILE SEKFALIactive Chahra-zad Malia Boulafaactive Clivia BOULETactive DANIEL LANDEAUdissolved EDITH ODILE DUCROTOISdissolved FATMA BOUGUERRAactive FRANCOISE BOULICdissolved FRANCQ OLIVIER SQUILLACIdissolved IMPRIMERIE CHOQUETdissolved KENZA SLIMANIactive MEHDI ADJ SLIMANEactive [ND]dissolved [ND]active [ND]active [ND]active [ND]active NOUARA BENAHMEDactive ORL BOULEVARD DU GENERAL DE GAULLEdissolved PHILIPPE CHAUVIEREdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100