DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-22
KYBE ID: FR-981337660 · 981337660 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
981337660
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-11-22
fr_insee
15 RUE du Pont Neuf, 59800 Lille
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANTOINE JACUZZIactiveAURELIE BERNIERactiveCALM - COMME A LA MAISONdissolvedCAROLE COUPONactiveCELINE ANTOINETTE DUCATEZactiveCHRISTIAN RAYMOND POPPEdissolvedDANIEL VANBESELAEREdissolvedDoriane BulotactiveEMILIE ROY DE LACHAISEdissolvedFLORENT WALKOWIAKactiveFRANCOIS PASCAL VANBESELAEREactiveFRANCOIS VIRECOULONdissolvedJEAN-MARCQ ROBERT VLIEGHEdissolvedJOEL DELATTREactiveJULIEN STEPHANE PACO HUMAINactiveLES SALONS LILLOIS DU PONT NEUFdissolvedMG AVOCATSdissolvedMICHAEL SEBASTIEN DELATTREactiveNADINE ISABELLE CACHEUXdissolved[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100