DOSSIERS / [ND]
← Search
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-09
KYBE ID: FR-952368173 · 952368173 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
952368173
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-05-09
fr_insee
229 RUE SOLFERINO, 59000 LILLE
fr_insee
47.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

597 total

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

2K DECOactive3 B DEVELOPPEMENTactive3MS PERFORMANCESactive3ZN2 FRANCEdissolved4DOCS PRODUCTIONdissolvedAB BRANDSdissolvedAB CARSdissolvedABRI ATOUT BOIS RENOVATION ISOLATIONdissolvedACCESS ETHICSdissolvedACEdissolvedACI DU NORDactiveACSE SARLdissolvedACTIUMdissolvedACTIVFORMATIONactiveA DdissolvedADAPTOGENIUSactiveADBE SERVICESdissolvedADEENAILSactiveADGOBELINdissolvedADOMIC SOUTIEN SCOLAIREdissolved

+577 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 597 companies — letterbox / formation-agent

Risk journey — why 22?

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