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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-06
KYBE ID: FR-822197729 · 822197729 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration822197729

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-05-06

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Registered address13 RUE Lesdiguières, 38000 Grenoble

fr_insee

Industry56.10A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDELKADER BEN WAHIDAdissolved ANAYA'S FOODactive ANNICK HOFMANdissolved AVENIR ADOMdissolved BOMBOLONEdissolved CHAMdissolved CONCETTA VEROPALUMBOdissolved COPROP 13 R LESDIGUIERESactive DINO PIZZAdissolved FASHION ONGLESdissolved F.S.M.S.dissolved JEAN CLAUDE BRUNEL-FINETdissolved JOSEPH ARRESTAdissolved JULIETTE PERCHETdissolved MARGUERITE BAUGNIELdissolved [ND]active [ND]active PALOMA JIMENEZdissolved PHILIPPE GERARD JEAN BERTHIERdissolved ROGER PHILIPPEdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

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