DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-11-23
KYBE ID: FR-953920717 · 953920717 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
953920717
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-11-23
fr_insee
RUE DU BEAU MARAIS, 62400 Béthune
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

DREZE INDIVISIONactiveDRUENNE INDIVISIONactiveINDIVISION CARON / LOONES PIERRE ET FRANCINEactiveINDIVISION DEBACKERactiveINDIVISION DROGUE / HAASactiveINDIVISION HERMANT / GABETactiveINDIVISION SCHAAL / LABADIEactiveJACKY GERARD LORTHIOSdissolvedJEANNIN INDIVISIONactiveJEROME ALMIRE LOUIS POULLEactiveMARIE GENEVIEVE MARIE-GENEVIEVE HOLVOETdissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100