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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-19
KYBE ID: FR-933163891 · 933163891 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration933163891

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-09-19

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Registered address123 RUE du Flocon, 59200 Tourcoing

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Industry96.09Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACVACdissolved ALINE FONG LEN NGdissolved AMAURY GABERTdissolved ATL CONSEILdissolved BENOIT REYNSdissolved CHRISTOPHE JULES LECATactive CLEA VALERIE CAROLE HOSTEKINDdissolved CM CONSEIL ET FINANCEdissolved JEAN-JACQUES MOUQUETdissolved JTM AEROactive Lola Brigitte Marie-Therèse Frechinactive M2Jdissolved M.F.I.Edissolved MICHEL ALFRED LUCIDARMEdissolved MICHELE MONIQUE PLOUVIERdissolved [ND]dissolved NOEMIactive Noé Poncheactive RAPID'BUREAUdissolved SARL CREADOCdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100