DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-07-10
KYBE ID: FR-832004360 · 832004360 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
832004360
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-07-10
fr_insee
58 CRS Becquart Castelbon, 38500 Voiron
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AGNES DEPALLEactiveANAIS COMBETactiveANSWERdissolvedAUDIENCEactiveBERNARD LEGRANDdissolvedCAB KINESIE ASS VAUJANY G ROCOURT JBdissolvedCAISSE EPARGNE PREVOY VOIRON CHARTREUSEdissolvedCARRIERES PUBLIQUESdissolvedCELINE MARIE TRUTTETactiveCENTRE ESPACE CEVEdissolvedCEVIM REALISATIONSdissolvedCEVIM TRANSACTIONSdissolvedCHRISTINE BERKROUBERdissolvedCHRISTINE SEILLER, RENE DEMSKI ET NICOLAS JULLIARD, NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'dissolvedC&OdissolvedCORALIE BOUSQUETactiveCREACOM GPMactiveDEOLANdissolvedELECTIVE FORMATIONdissolvedESPACE TERRITORIALdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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