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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2002-08-01
KYBE ID: FR-479842601 · 479842601 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration479842601

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2002-08-01

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Registered address2 PL JEAN ACHARD, 38000 GRENOBLE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CAROLINA GIRALDO FERNANDEZdissolved DANIELLE ELEONOR ANNA SURCISactive FRANCOISE SAVOIEdissolved GESTLEAVdissolved HERVE RIBAUDdissolved JACQUELINE FOULONTactive KHALEF BRIKHdissolved LA BRIOCHERIEdissolved LE DOMAINE D ORVAULTactive LMGdissolved MAJOLANDdissolved MARIE-STEPHdissolved MIA SVdissolved RENE RIBAUDdissolved S.A.F.A.active SALT & SUGARactive SARL CHEYENNEactive SARL LES DEUX SOEURSdissolved SMD 38dissolved SOC A L IDEAL BONNETERIEactive

+2 more

People with significant control

0 people

Name	Role	From	Source

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