DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-05-02
KYBE ID: FR-751262767 · 751262767 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
751262767
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-05-02
fr_insee
26 RUE DE LA GARE, 38120 SAINT-EGREVE
fr_insee
43.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
4 HELL DRIVERactiveAMELIE DORIANE BERGERactiveBLACK OPS DECONTAMINATIONactiveCHRYSTELLE GAGEYactiveCLAIRE VERSOLATTOactiveCLM 21dissolvedCOPROP PINEA 3activeCORINNE PONYANNE-DUCOactiveELODIE GODONactiveE.N.B.dissolvedErvis MuhametajdissolvedGEORGES SAGNIERactiveGEVORG KAMALYANdissolvedHURTONE SECURITEactiveLAURA BARBARA TRICOLIdissolvedLEILA MILANDOUactiveMARIE DOMINIQUE DAVIDactiveMARINE FLORA LEA SEUZARETdissolvedMATTHIEU PESCHEdissolvedMAUD BRUSSIERactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100