DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1981-09-01
KYBE ID: FR-310217377 · 310217377 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
310217377
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1981-09-01
fr_insee
2016-09-15
fr_insee
10 RUE DE BELGRADE, 38000 GRENOBLE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

A.C.E.activeALTERNATIFactiveARLETTE RENEE THABUISdissolvedASS AMISTAD CUBA-FRANCEactiveAURORE DEVIGNYactiveBELGRADE 2000dissolvedBLANDINE BIOTdissolvedBRIGITTE LEDUCQactiveBUONGIORNOdissolvedCABINET KARINE POULIQUENdissolvedCHARLOTTE MARIE GIBERTactiveCHRISTIAN ALLEGREactiveCLEMENCE LAURE MIREILLE REINE HINCELINactiveCLEMENTINEdissolvedCONSULAT DE SAINT MARINactiveCOPROP LE MAJESTICactiveDAN BERILLOUXdissolvedDEBORAH CADATactiveDRAGINJA MICICdissolvedELIE SANDRINE ET ELIE FABRICEdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off