DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-07-01
KYBE ID: FR-829971654 · 829971654 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
829971654
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-07-01
fr_insee
57 BD MARECHAL FOCH, 38000 GRENOBLE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AHMED SOPHIA SAMIA TAOUTAOUdissolvedANOUK LAURA ODETTE ANDREdissolvedBLANDINE TRAN THIdissolvedCAROLINE NATHALIE DORIAdissolvedClaudiu URSUactiveEMILIE CORINE PELLEGRINactiveFRANCINE JACQUELINE BARBIERdissolvedGUY RENE RAYMOND DURETdissolvedHUGUETTE CLECHdissolvedJ2dissolvedJade CORTIULAactiveJEAN CLAUDE GESELLEdissolvedJEAN MARIE LOUIS FOERSTERdissolvedJOSIANE BARBIERdissolvedKARINE EUGENEdissolvedLA TERRASSEdissolvedMARINA IGOREVNA VASILIEVAactiveMARION CADORELactive[ND]active[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100