DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-10-15
KYBE ID: FR-525401410 · 525401410 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
525401410
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-10-15
fr_insee
82 CRS JEAN JAURES, 38130 ECHIROLLES
fr_insee
43.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN ALLIBEdissolvedANNE MARIE FLAVIENNE LEONE CAUVINdissolvedCHARLES RAYNFELDdissolvedCONCEPT RANEAdissolvedCORREZEdissolvedDENIS CHICHdissolvedERIC PICHONdissolvedGAMA FLEURSdissolvedGILLES MARIE DELBOSactiveJEAN PAGNUCCOdissolvedJ.H.MactiveJOHANNA PEREIRAdissolvedJOSE SANCHEZdissolvedJOSETTE GLADYS GERMAINE MOGIERdissolvedLA MAISON DU FROMAGEdissolvedLA MEDICALE DU BAYARDdissolvedL.L.E. MULTISERVICESdissolvedMARIE-CHRISTINE REYNIERdissolvedMICHEL ETIENNE BEAUDELINactive[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100