DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-03-20
KYBE ID: FR-489739193 · 489739193 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
489739193
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2006-03-20
fr_insee
14 AV VICTOR HUGO, 38130 ECHIROLLES
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES THERESE ALICE MARCADALactiveANAIS CAMILLE LOUISactiveANAIS VERNAYactiveANNIE CHRSITIANE MARIE BESANCONactiveART IMAGES MULTIMEDIAdissolvedAUDREY FOSTIKOFFactiveCABINET COMPTABLE DAUPHINOISdissolvedCARINE LO MANTOdissolvedCATHERINE DENISE MARIE-PIERRE CREVISIERactiveCECILE CHAVERIATdissolvedCECILE MATHILDE RODARYdissolvedCECILE SOPHIE EYMERYactiveCELINE CAROLE BERNADETTE BURILLONdissolvedCELINE SELBMANNactiveCHANTAL PINEYactiveCHR EXPRESSdissolvedCHRISTINE GENEVIEVE BOURINactiveCHRISTINE RADETactiveCODEMAactiveDEBORAH MARINE LOMBARDactive

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100