DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-08
KYBE ID: FR-949655062 · 949655062 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
949655062
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-03-08
fr_insee
7 T BD Louis XIV, 59000 Lille
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A.C.D.C ASSISTANCE, CONSEILS AU DEVELOPPEMENT ET A LA CROISSANCEdissolvedANNE SIVIGNONdissolvedBMBCdissolvedCHRISTOPHE SOUCHETactiveC L IMM 59dissolvedCOM 1 GROUPdissolvedDELPHINE CROENNEactiveEMMANUELLE MARQUILLYactiveGROUPE ECCactiveJ2BMSdissolvedJB2MDdissolvedJBMDS 06dissolvedJEAN BERNARD CROENNEactiveJEAN PHILIPPE WOILLEZactiveJOSEPHINE CLERCactiveKARIN ANNE MARIE FRANCOISE PARENTactiveKEVIN CARTIERdissolvedMARTINE LANOYdissolvedPAULINE VALERIE ISABELLE LEFEBVREdissolvedSCI DES DEUX FRANCOISdissolved

+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