DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-08-18
KYBE ID: FR-990364150 · 990364150 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
990364150
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-08-18
fr_insee
115 RUE du Molinel (Lille), 59800 Lille
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
A.R.C. DISTRIBUTIONdissolvedASS AGENTS H L M LILLEactiveASS REG FORMATION EDUCATION MIGRANTSactiveCASBAHactiveCELINE JEHANNE FRACKOWIAKdissolvedCHRISTOPHE SERVAISdissolvedC NATION COORDINATION APPUI FONDS LOCAUXactiveDELPHINE HERARDactiveDES TERRASSES D HELIOSactiveDOMINIQUE DENISE LUCIENNE DUMONTactiveECHANGES INTERNATIONAUX STARTING BLOCKactiveFABRICE ERIC LEROIdissolvedFASHION WINGS MARKETINGactiveFRANCE IMPORTdissolvedHOLOGRAM FACTORY SARLdissolvedHUMAN PRODUCTIONSactiveJACQUES PELLEGRINOdissolvedJLB INTERVENTIONactiveLANGATOOdissolvedMARIE ANNE CHRISTINE DEKNUYDTdissolved

+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