DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-06-01
KYBE ID: FR-820677110 · 820677110 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
820677110
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-06-01
fr_insee
2019-12-11
fr_insee
189 CRS LIBERATION - GEN DE GAULLE, 38000 GRENOBLE
fr_insee
46.51Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMIR SAMIR BENREGUIGdissolvedASS FALUCHARDS GRENOBLOIS (DES)dissolvedASS FORUM ETUDES & RECH DAUPHINE TRADITactiveAZIZ EL MAKKAOUIdissolvedB.D. TOITURESdissolvedCENTRE D'ORIENTATION CHRETIENNE MAISON DE LA PRIERE BETANIA FRANCEactiveCHRISTELLE DE SAINTE-CATHERINEactiveCHRISTIAN HADJ-CHAIBdissolvedCOPROP 189 CRS LIBERATIONactiveDIAS ET MEARYactiveGREMIdissolvedHACI BEKIR OCALdissolvedIDRISS METALLIdissolvedJEAN-FRANCOIS TRAUTTMANNactiveJEAN PIERRE RIPERTdissolvedMICHEL PAPARELLAdissolvedMOHAMED AJALMANdissolvedMOUSSA BOUZAZIdissolved[ND]dissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off