DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-08-15
KYBE ID: FR-793096660 · 793096660 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
793096660
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-08-15
fr_insee
58 BD JOSEPH VALLIER, 38000 GRENOBLE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDURRAHMAN UNALDIdissolvedAHMET UNALDIdissolvedAISSAM BELHADDADactiveANOILEactiveBARBARA GISELE GUILLEMETdissolvedBURGERS STREETdissolvedCANDY SHOPactiveCHRISTOPHE EMMANUEL ROBERT JOBAZEdissolvedCIGA FRANCEdissolvedFABRICE MATHIOSdissolvedFOOD BOXdissolvedFREE SHOP CITY 24dissolvedGILBERT GIACOMINIdissolvedGORTEXactiveJEAN BAPTISTE FILISETTIdissolvedJEAN-PIERRE JACQUES LORENZIdissolvedJOAO DE OLIVEIRA DIASdissolvedK.B.K.activeMAC METdissolvedMACMETdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100