DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1988-12-01
KYBE ID: FR-350984837 · 350984837 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
350984837
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1988-12-01
fr_insee
14 RUE Marechal Joffre, 38600 Fontaine
fr_insee
45.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
14dissolvedALP FERMETURES ISOLATIONdissolvedANTONIO RODRIGUESdissolvedASSOC POUR LE DEVELOPPEMENT DE LA FUSIONactiveBOUAZZIZ EL MASSOUDIdissolvedCHOCOTINEdissolvedEUROCLIMdissolvedJEAN FRANCOIS KESSLERdissolvedJEAN-LOUIS GERARDdissolvedJELIZdissolvedJ.L.M.dissolvedLA BRICOactiveLOPES MARIO ET RODRIGUES ANTONIOdissolvedMARIE MADELEINE VOIRONdissolvedMARIO LOPESdissolvedMETI SALSAdissolvedMICHEL PIERRE ZUCAROdissolvedMohamed Raouf SAADANAdissolvedNARJISSE TAMASdissolvedPAZZOactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100