DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-07-24
KYBE ID: FR-507765295 · 507765295 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
507765295
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2008-07-24
fr_insee
30 ALL ALOYZI KOSPICKI, 38000 GRENOBLE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ANNA FRUHactiveAYOUB BOUSSETTAdissolvedBADIdissolvedCALOGERO FIORELLOdissolvedCOGREL - DE ALDMEIDAdissolvedCYRILLE ALAIN HENRI BRUSCAGINactiveFORTUNAdissolvedJACQUELINE JEANNE MONIQUE BORNECQUEactiveJEAN MARIE PEZZUTTOactiveKOPP COSSINdissolvedLOUIS IGINO VERCELLINOdissolvedMARIE GIANOTTIactiveMAX NAUDYdissolvedMICHEL ABADIEactiveMOHAMED AMINE HAJ KACEMactive[ND]active[ND]active[ND]active[ND]active[ND]active

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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