DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-10-01
KYBE ID: FR-992070961 · 992070961 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
992070961
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-10-01
fr_insee
91 RUE Nationale, 59800 Lille
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALFA TECHNIQUES ET CONSTRUCTION FRANCEdissolvedAMYOT EXCO REGION NORDdissolvedAUDIT METROPOLEdissolvedAVENA EUROPEactiveBAGS4ALL FRANCEdissolvedC5 BATdissolvedCORELLIA DISTRIdissolvedDagna Dominika KubackaactiveEURAUDIT - GRANT THORNTONdissolvedGAMMA DISTRIBUTIONactiveGD CONSEILS OPERATIONNELSdissolvedINFLU-ANSEdissolvedKANEdissolvedKAPPA DISTRIBUTIONactiveNDFI CREDITactiveNDFI REGROUPEMENTdissolvedPHONES INTERNATIONAL SARLdissolvedRenars GrodisactiveREVISION COMPTABLEdissolvedSALLE 24active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100