DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-02
KYBE ID: FR-940372196 · 940372196 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
940372196
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-02-02
fr_insee
200 RUE des Ferronniers, 59500 Douai
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELHAFID YOUSFIdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCLUBS 3EME AGE VILLE DOUAIdissolvedDOMINIQUE BOBAdissolvedFABIEN GEORGES ALBERT BERNARD DUQUENOYactiveJOHAN POTdissolvedKEVIN TISONactiveL EMBELLIEactiveLUCAS TAOUCHdissolvedMEGANE NOELLE TRENTENAEREdissolvedMUHAMMAD SALIM SALIM MUHAMMAD AZIZIdissolved[ND]active[ND]dissolved[ND]activePHILIPPE SAMIR KHOUAJAdissolvedRUDY GRANDOdissolvedSERGE PAUL JACQUES SOULAGERdissolvedSOLIDARITE ET ESPOIRactiveSTEPHANE MACRELLEdissolvedWALID DJILALI REDJIMIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100