DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-19
KYBE ID: FR-984716589 · 984716589 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
984716589
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-02-19
fr_insee
34 PL du Général de Gaulle, Bureau 3, 59800 Lille
fr_insee
43.22A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

343 total

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

A4E BATactiveABC CONSEILactiveABCH CONSULTINGdissolvedABDELASID BERRAGactiveABDELHAK EL KAOUINIactiveADEactiveADN5dissolvedADN POTENTIELactiveAERAUTEC LILLEactiveAGUILA CORONADAdissolvedALEXIS LENNY BELAUDdissolvedAlexis Vincent René Bernard CATEAUXactiveALGOCATdissolvedAmandine Cindy Marcelle ArdhuinactiveAM INVESTISSEMENTSdissolvedAnthony PalyactiveARDAactiveASSAINI FRANCEactiveAT IMMO INVESTdissolvedATRIINVESTdissolved

+323 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 343 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100