DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-16
KYBE ID: FR-982597429 · 982597429 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
982597429
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-12-16
fr_insee
26 RUE de la Bienfaisance, 59200 Tourcoing
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELHALIM BEN KEDDADdissolvedANTONIN CHAPOTdissolvedBILEL GHRISSIdissolvedCENTRE COMMUNAL D ACTION SOCIALEactiveCORENTIN ALOISE BRIEUX ANDREdissolvedDiana ShtankoactiveECO CARSdissolvedFATMA TRABELSIdissolvedHAROUNE BRAHEMIAdissolvedibrahim himatkhelactiveKARIM BOUAFFARdissolvedLEHCEN MAHIDIactiveMALECK MERZIdissolvedMAXIME ANTHONY MURATORIdissolvedMOHAMED HASSANIdissolvedMOHAMMAD DAWOOD BARIKZAIdissolvedMohammed BEYactiveMohammed-hakim BOUZIANEactivemustapha bouzidactivenabil eidactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100