DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-07-01
KYBE ID: FR-504963950 · 504963950 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
504963950
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2008-07-01
fr_insee
46 BD JOSEPH VALLIER, 38000 GRENOBLE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDENNOUR BRIOUAdissolvedANA-ISABEL RODRIGUEZ OLMOdissolvedANDRE RAYMONDdissolvedCAISSE CREDIT MUTUEL VALLIER EAUX CLAIREdissolvedCAMILLE BAULTactiveCHRISTINE LOUISE LUCIE DURANDactiveCOLETTE MADELEINE VIVETdissolvedESMERALDA DE SOUSAdissolvedGARAGE LE RECORDdissolvedL V IMMOBILIERdissolvedMARIE FRANCOISE LABOUREdissolvedMARIE NOELLE GROSEILactiveMICHELE THERESE LEFEVREdissolvedMICHEL PAUL COSTANTINIdissolvedNATHALIE CARILLOdissolved[ND]active[ND]active[ND]dissolved[ND]dissolvedNICOLE JEANINE CHALLONdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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