DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-01
KYBE ID: FR-984127639 · 984127639 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
984127639
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-02-01
fr_insee
161 RUE Florent Evrard, 62220 Carvin
fr_insee
45.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXANDRE D SYLVAdissolvedAMANDINE CORINNE DELAYENactiveAMANDINE LENSactiveANTOINE FRANCOIS RENE CHAUVELLEactiveAUDREY MILANactiveCANDICE DELABREactiveCHRISTINE HIENdissolvedCYRIL VANDREPOTEactiveDANIEL RUTKIEWCZdissolvedDEFENSE DES DROITSdissolvedJEAN KARASIEWICZactiveJMD INSTALLATIONSdissolvedJORDAN BERNARD LANNOYactiveLEA AMELIE SANDRINE DESVIGNESactiveLE PALAIS DES TERROIRSdissolvedMATTHIEU MAURICEactiveMELANIE NATHALIE MARRANNESactiveNOR TEXTILEdissolvedPAULINE SOLANGE PEREZactivePRESSE QUOTIDIENNE REGIONALEdissolved

+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