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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-08-24
KYBE ID: FR-827776576 · 827776576 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration827776576

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-08-24

fr_insee

Registered address196 C RUE DU ROCHER DE LORZIER, 38430 MOIRANS

fr_insee

Industry18.11Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

5 SENS RESTAURATIONactive ADVERSPACEdissolved AIR PRO SERVICEdissolved AMANDINE MOSKALactive ASH SERVICESactive BACK2MEMORIESactive BOOKING PRO SERVICESdissolved CHRISTIAN MARCEL PIZZETTIdissolved GMTI SERVICEdissolved IDS ETANCHEITE TOITURESactive IMPERTINENT FILMSdissolved MOUNTAIN CYCLE EUROPEactive [ND]active [ND]active NEO SPACEactive PATRICK GLATIGNYactive Pierrette Claudine Denise TRUNDEactive PUMPUP INGENIERIEdissolved R.C.T. EXPRESSdissolved REPLAY PCactive

+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