KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-23
KYBE ID: FR-933296220 · 933296220 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration933296220

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-09-23

fr_insee

Registered address1 RUE Suffren, 59115 Leers

fr_insee

Industry96.02A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABD CONSTRUCTIONdissolved BULLE PROJECTactive CONTINENTAL EXPRESS NORDdissolved DESMEC EURLdissolved DUPUYTRENactive EDGARdissolved ETABLISSEMENTS LESNE ET COMPAGNIEdissolved HDS BTPdissolved H HOLDINGactive LES 3 PIERRESactive NEODECOdissolved PIT-STOPdissolved SARL ESPACE EVENEMENT NORDdissolved S.C.I GADDI OUAFIdissolved S.C.I OUAFIdissolved SDRdissolved SPECIAL DEBLAISdissolved YH INVESTactive ZIANA BELLASSIMA MONIAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100