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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-06-08
KYBE ID: FR-482731841 · 482731841 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration482731841

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2005-06-08

fr_insee

Registered address37 AV ALSACE LORRAINE, 38000 GRENOBLE

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AHMADOU SENEdissolved ANNE-LOUISE MARCEactive ANNIE GAUTHIERdissolved CHRISTINE PLEYBERdissolved CONCEPT LOCATIONdissolved GAILLET ET COMPAGNIEdissolved GELSSIERdissolved GENEVIEVE GAUTHIERdissolved JEAN PAUL PEYNEAUdissolved LA MAISON DOREEdissolved LIGEROdissolved MARIE-ROSE CALLETdissolved Michael Verduredissolved [ND]dissolved [ND]active [ND]active PIERRE-ALAIN FESSYdissolved RAPHAEL HERBINETactive ROBERT GAILLETdissolved SC CENDRIFANEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100