DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-06
KYBE ID: FR-985341072 · 985341072 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
985341072
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-03-06
fr_insee
2 RUE de la Gare, 59150 Wattrelos
fr_insee
85.52Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN BISdissolvedANNE-CATHERINE DELCHAMBREactiveARNAUD LEKIEFFREactiveDANIEL PARENTdissolvedFRANCINE TELLIERdissolvedHELENE NICOLE NENDUMBA NGADOMOactiveJACQUES DELORYdissolvedJACQUES FIHEYdissolvedJEAN WALLETdissolvedJEREMY BENSAADAactiveJUSTINE DUBARactiveLAETITIA LARREactiveLENA LAURIANE ALEXIA LLINARESactiveMAISON DE SANTE PLURIPROFESSIONNELLE DU CENTREdissolvedMAISON DE SANTE PLURIPROFESSIONNELLE DU CENTREactiveMARIE-FRANCE MAURICETTE MUREZdissolvedMM PASTEURdissolvedSCI ANDREdissolvedSOC COOPERATIVE MAISON MEDICALE PASTEURdissolvedSOPHIE DUBARactive

+4 more

People with significant control

0 people
NameRoleFromSource

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