DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-09-30
KYBE ID: FR-752599266 · 752599266 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
752599266
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-09-30
fr_insee
42 AV DE LA PLAINE FLEURIE, 38240 MEYLAN
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2Mdissolved2 PIERRE SPORTdissolvedALISON LALY RODRIGUEZactiveARNAUD CARPENTIERactiveARNAUD DIDIER BRUNO WITTEactiveBERNARD CHAMBONdissolvedBIOGROUP ALPES ISEREactiveBOUCHERIE DE LA PLAINE FLEURIEdissolvedCAISSE CREDIT MUTUEL DE MEYLAN ILE VERTEactiveCASEUSdissolvedCHARLY BALTASSATdissolvedDANIELLE DELORDdissolvedEMMANUELLE BRUNactiveERIC SERRURERIEdissolvedEURL SELBIdissolvedFLORENCE CLAIRE TISONactiveFRANCOIS ROBERT MARTINODdissolvedFROMAGERIE LA TENTATIONdissolvedFROMENTdissolvedGEORGES MAVRAGANISdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100