DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-11
KYBE ID: FR-987423837 · 987423837 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
987423837
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-03-11
fr_insee
38 BD Carnot, bureau 3, 59800 Lille
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

453 total

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

1 WEBSITEdissolved5B LINESdissolvedAB ASSUREactiveABDELHAFID BOUKHAROUBAdissolvedABDELSLEM BENAHMEDdissolvedABDERRAHIM EL-AMRANIdissolvedABDESSAMAD EL OUARDIactiveABEILLE CONSULTINGactiveAB FORMATdissolvedABRAHAM BIN NGONGOdissolvedABRAHAM SERVICESactiveABSOS CONCEPTdissolvedACKLAU LIUactiveADRIAN RACARIUdissolvedAFH AND CO CONSEILdissolvedAHMED ADLAdissolvedAhmed El Amine BENZIANEdissolvedAJFA SECURITEdissolvedALEXANDRE LAURENTdissolvedALICE ELSA SIXTINE ALBOUYdissolved

+433 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 453 companies — letterbox / formation-agent

Risk journey — why 22?

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