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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-02-01
KYBE ID: FR-817998370 · 817998370 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration817998370

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2016-02-01

fr_insee

Registered address20 RUE DE STRASBOURG, 38000 GRENOBLE

fr_insee

Industry68.31Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANDREE HAVREDAKIdissolved ANYS-ETOILEdissolved CHRISTIAN DEGOUEdissolved CHRISTIAN GILLES LEON OGIERdissolved COPROPRIETE RUE DE STRASBOURGactive DANDYdissolved DAVID ROBERT BULPITTdissolved DEGOUE ET BOURGOGNEdissolved EMMANUEL LAURENTactive ERIC JEAN MARCEL ARMENGAUDdissolved GAEL DESPICHTactive HERITAGEactive JEAN-MICHEL GERARD MALDERAdissolved JOSE VASQUEZ PEREIRAdissolved LE CHAVANTdissolved LE PERSYLdissolved LE ROUGE ET LE BLANCactive MICHEL GAVETdissolved MILIVIA POZZIdissolved [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100