DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-08-01
KYBE ID: FR-432559557 · 432559557 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
432559557
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2000-08-01
fr_insee
7 RUE HENRI DUNANT, 38100 GRENOBLE
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMADOU BAOUDOU AMADOU BAOUDOU KAKEdissolvedBOUCHERIE LASSOactiveCARMELA PAGLIAROdissolvedCLAUDE MAURICE ACHILLE NOIZETactiveCOMPTOIR D'ASIEdissolvedCROQ POUCEdissolvedJEAN BASSOdissolvedJEAN FRANCOIS MARTINEZ-ROMEROdissolvedLA CITROUILLEactiveLA POISSONNERIE DES EAUX CLAIRESdissolvedPLOMB'ELECactiveRENE MARCEL RAYMOND MASdissolvedSAHRA HAMMADAdissolvedSANTO GALLINAdissolvedSYLVIE LOUANGKHILYdissolvedTDS TELECOM.NETactiveTHANH MARCEL TRAN VANdissolvedTHI HANH HUYNHdissolvedVILAYSOUK TRICHANHdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100