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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1997-12-15
KYBE ID: FR-417683877 · 417683877 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration417683877

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1997-12-15

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Registered address75 RUE BLAISE PASCAL, 38330 MONTBONNOT-SAINT-MARTIN

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

BARBELANNEdissolved B.B.C.dissolved CELINE MARANTactive C Hdissolved CONTOZ NASSERA EI LMNPactive COQUARD / BALactive ETIENNE LACHAUDactive FREDERIC JOURDANactive INDIVISION LAPLUME BOSSAactive INDIVISION RANDY PASCAL & NATAREL ELISABETHdissolved IND MONGE GERARD ET MURIELLEactive JEAN-FRANCOIS GENESTIERdissolved LA ROSA PARISOTactive MARIE CAROLINE VERNAISONdissolved MICHEL STRUBactive MOHAMAD RADWAN ALKASSABdissolved Nanjee BATSOUactive [ND]active [ND]active [ND]active

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100