DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-12-15
KYBE ID: FR-949741227 · 949741227 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
949741227
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-12-15
fr_insee
29 RUE Lallier, 59400 Cambrai
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AGRI PNEUSdissolvedAlain MEURATactiveCHRISTIAN LESAGEactiveCOMTEactiveDIOUGOANTactiveFABRICE ANDRE ERIC JUILLEactiveGUERIFactiveINDIVISION DELAUTEL VERVAEKEdissolvedINDIVISION DELGRANGE MAES CABYactiveINDIVISION GIRARD/NOBLETactiveINDIVISION HEMERY COXdissolvedINDIVISION MASSARTdissolvedINDIVISION PAUTARD LE GUERNactiveINDIVISION THIESactiveJade Hélène COZZOLINOactiveJEAN MARC RAULTdissolvedKRIKORIANactiveMARIE LUCE PEZINactiveMichèle lucette PARENTactive[ND]active

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100