DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-12-18
KYBE ID: FR-832583512 · 832583512 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
832583512
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-12-18
fr_insee
5 AV DE ROMANS, 38360 SASSENAGE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACTION BATIMENT SERVICESactiveAUTO STOCKdissolvedCHANTAL GENEVIEVE POULAINdissolvedCLAUDINE ROUGEdissolvedCLAUDINE SALAdissolvedCL COIFFUREactiveFASERDISactiveFLORE ALLIANCEdissolvedFLORENCE PASCALE MARTINEZdissolvedFOLIE D'ORCHIDEES - SASSENAGEdissolvedGARAGE DE L AVENUE DE SASSENAGEdissolvedJOACHIM PLANAdissolvedLE FOURNIL RUSTIQUEdissolvedMANDIAYE DIONGUEdissolvedMELISANDE BALISTRERIdissolved[ND]dissolvedPATRICK GEORGES RENZYdissolvedRENE BELBEZIERdissolvedROBERT VARLETdissolvedSARL LE PALAIS DES FLEURSdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100