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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-02-13
KYBE ID: FR-511336133 · 511336133 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration511336133

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2009-02-13

fr_insee

Dissolved2021-06-01

fr_insee

Registered address5 AV RHIN ET DANUBE, 38100 GRENOBLE

fr_insee

Industry74.90B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CATALDO TOTAdissolved CATANE COIFFURE 38active CATHY PATRICIA SORANZOdissolved CHARFEDDINE OUIRIEMMIdissolved CHAVOT GUICHARD PIERRE BUISSONdissolved CYRIELLE ALMEDA KAMDEM TOUKAMdissolved GAETANNA GLODERactive HENRI MARTINATOdissolved JEAN MARIE SISALLIdissolved LAFFODENdissolved LIRINA SAKMAROVAdissolved Majdi Bahriactive MYRIAM ADELE CARREdissolved [ND]active [ND]dissolved [ND]active [ND]active NORBERT MANINdissolved PIERRE ALAIN MATHIEU FEMEAUactive VICTOR-ALEXANDRU TOFANdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-06-01Dissolved / struck off