DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-09-22
KYBE ID: FR-822736153 · 822736153 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
822736153
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-09-22
fr_insee
32 CRS Jean Jaurès, 38000 Grenoble
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ATOUT COEURdissolvedAUDELIdissolvedBERNARD TEILLAUDdissolvedBETRIMdissolvedBTASdissolvedB.T.I.dissolvedCHLOE LEMOINEactiveCLEMENT BAPTISTE ANTOINE BOUVERONdissolvedDB INDUSTRIEdissolvedD B INVESTISSEMENTdissolvedD.B. INVESTISSEMENT 2dissolvedERIC LE GULLUDECactiveEUROPOLEdissolvedFONCIERE GTIdissolvedFRANCESCO-ANTONIO AMBRICOdissolvedGEORGES BROUSSALIANdissolvedGRENOBLE15activeIMALP FERRAZZI IMMOBILIERactiveIMPULSE CONSULTINGdissolvedJEAN-MARIE LONGCHAMPdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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