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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-05-01
KYBE ID: FR-829435999 · 829435999 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration829435999

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-05-01

fr_insee

Registered address20 RUE ABBE GREGOIRE, 38000 GRENOBLE

fr_insee

Industry47.99A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANTOINE PORTAISactive AWA THIAMdissolved BENJAMIN JACQUES PAUL MONTJEANactive BOBIN'FOLLEactive ELEONORE TROCHactive ELOISE EDITH SIMONE GOBBAdissolved IMMOBILIER DU PALAISactive J M J SARLdissolved LA MASSAGERIEactive Lois Richard Pierre LEOTIERactive MAFALL N'DIAYEdissolved M'HAMED ALILIdissolved MUSTAPHA KASSIMIdissolved NASSERDINE BEGHIDSAdissolved [ND]active [ND]dissolved [ND]dissolved OUMAR M'BAYEdissolved SCI DU PALAISdissolved SCI FOCH 21active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100