DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-04
KYBE ID: FR-951269117 · 951269117 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
951269117
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-04-04
fr_insee
229 RUE de Solférino, 59000 Lille
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,084 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

20'EXPRESSdissolved2F ENERGIEactive3MA CONSULTINGdissolved50 DEGRES NORDdissolvedAB COPAINSactiveAbdelhafid BakoucheactiveABDELHAKIM HAMMOUCHEdissolvedABDELKADER AGUENOUdissolvedABDELKRIM AIT OUFELLAdissolvedABDESSAMED BOUIFERdissolvedAB PRO SERVICEdissolvedABSOLUMENT DIAGdissolvedACETELECOMdissolvedADEFCOMactiveADEL BOUAZIZIdissolvedAdeline HardelainactiveADEO VITAdissolvedADOMEactiveADRIEN FOULONactiveADVANCEOdissolved

+1,064 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,084 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100