DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-13
KYBE ID: FR-949389092 · 949389092 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
949389092
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-13
fr_insee
2 B AV Albert Masurel, 59200 Tourcoing
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMANDINE GUILBERTactiveClément DOMENICO CLAIRETactiveELISE COURTINactiveEMILIE BOOTZdissolvedFRANCOIS LUC MAZEREEUWactiveGERARD FOURNETdissolvedGILBERT SCHOLASCHactiveJULIEN CLAUSSEdissolvedMARIE HELENE CARYdissolvedMASUFRANactiveMICHELLE CAMILLE HEMERYdissolved[ND]active[ND]activeOLYASAdissolvedOLYASA IMMOBILIERdissolvedREMY STOVENactiveREMY STOVENdissolvedSANDRINE BRULEactiveSISA DE L'ALLIANCE THERAPEUTIQUE TOURCOING-LES FRANCSactiveSOC CIVILE COOPERATIVE MEDICALdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100