DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-07-07
KYBE ID: FR-538917204 · 538917204 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
538917204
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-07-07
fr_insee
30 PL des Géants, 38100 Grenoble
fr_insee
85.52Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANNE GODEFROYdissolvedCANDICE ARLETTE SUZETTE ESTHER TOUITOUdissolvedCLEMENCE JEANNETTE RAHARINOAactiveERIC GASTON VANOVERBEKEactiveFATIMA EL HLAISSIdissolvedFRANTZ PAUL PIERRE VOIRONdissolvedHABIB AICHATactiveHELENE MARIE ANDREE GROSJEANdissolvedILYANA AICHATdissolvedJACK ROBERT MUCKAdissolvedJACQUES WIARTdissolvedJEAN LUC MARIE FRANCOIS DUPAIGNEdissolvedJULIETTE VEILHANactiveMUNGO SHEMATSIdissolvedMUSTAPHA LATIRISdissolvedNADINE HARELdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100