DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-02
KYBE ID: FR-938101250 · 938101250 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
938101250
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-12-02
fr_insee
20 RUE des Canonniers, 59800 Lille
fr_insee
59.11B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADELAIDE SUZANNE PAULINE ABOULKER KAMOUNactiveANDRE MAZINGUEdissolvedASSOCIATION NATIONALE DES AVOCATS A VOCATION RURALE A.N.A.VO.R.activeAVOCAGRIactiveBENOIT GILBERT CLAUDE DUBOCdissolvedCaroline Antonia Theresa BellanoactiveC++ CONSEILdissolvedCHLOE MARIE CATHERINE FRANCOIS BRUNETactiveCLAUDINE DESTOMBESdissolvedJACK CHARLES RENE LEGUAYdissolvedJEAN JACQUES ANDRE DEHAESdissolvedJEAN-PAUL VISEUXdissolvedJEROME ANDRE YVES PAUL BROUTINdissolved[ND]active[ND]activeOLGA KARELOVAdissolvedSCI HIPPOCAMPEdissolvedSCM MAZINGUE A & COURTEVILLE VdissolvedSEBASTIEN LUYCKXactiveSOCIETE MULTISERVICES FRANCE - SOMUSdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100