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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-06-15
KYBE ID: FR-512769753 · 512769753 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration512769753

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2009-06-15

fr_insee

Registered address55 CRS JEAN JAURES, 38000 GRENOBLE

fr_insee

Industry71.11Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A76active DIPANJAN BANERJEEactive Eric Pierrelactive FONCIA VERCORSdissolved LISE CHAPURLATdissolved MAFATE TECHNOLOGIESdissolved MARIE THOMASactive [ND]active [ND]active [ND]dissolved ODILE PIERRETTE FARYSdissolved PATRICK JEAN BELTRANDAdissolved PREVOYANCE ET ASSURANCES RHONE ALPESactive SEBASTIEN BURETactive SIMONE THUILLIERdissolved SYCOMOREdissolved VERONIQUE WACHEUXdissolved YAELLE ZEITOUNdissolved YAELLE ZEITOUNdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100