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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-08-21
KYBE ID: FR-978414845 · 978414845 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration978414845

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-08-21

fr_insee

Registered address78 RUE Pierre Mauroy, 59800 Lille

fr_insee

Industry86.22C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BAUDOUIN ANDRE ROGER DILLMANNactive BENJAMIN SERGEANTactive BRUNO JACQUES DUPONTdissolved CAMILLE LAURE LANDASactive DOROTHY PATRICIA PIZANOactive ENOSISdissolved JOELLE LEGERdissolved LEFEBVRE LABALETTEdissolved LOIC HUGUELactive MARIE MOTTEactive [ND]dissolved [ND]active [ND]dissolved PEREDUMASdissolved REMI BOULIERdissolved SCI AMOURdissolved SCI DU CACTUSdissolved SCI IMMOBILIERE DU CENTREactive SCI LEBAS MOTTEdissolved SCI LOPEZactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100