DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-10-01
KYBE ID: FR-439372012 · 439372012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
439372012
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2001-10-01
fr_insee
17 RUE HENRI DUNANT, 38100 GRENOBLE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDELKIM MAGHROUMdissolvedALAIN CHRISTIAN FARJAUDdissolvedANGELE BRUCOLIdissolvedANNE-MARIE THORANDdissolvedANTOINE MANUEL AMATEactiveFIOF SOCIETEdissolvedFRANCOIS INFUSOdissolvedHABIB ZEGNANIdissolvedLES SIX BONHEURSactiveMADELEINE PAYENdissolvedMOUSTAPHA SI TAYEBdissolvedMURIELLE DELAUNAYdissolvedNOURDINE MOUZOURIactiveSCDF INFUSO GUISEPPE ET FRANCOISactiveSCI VANNEAUdissolvedSCP MURIELLE DELAUNAY ET MARTINE PUIGPINOSdissolvedSOCIETE DAUPHINOISE DE RESTAURATIONdissolvedTRANSPORTS ALAIN FARJAUDdissolvedWISSEME FAKIDdissolved

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