DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-05
KYBE ID: FR-833323454 · 833323454 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
833323454
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-06-05
fr_insee
32 QUAI Perrière, 38000 Grenoble
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE MARIE FLORINDOdissolvedARRETE TON CIRQUEactiveASTHER ASSETSdissolvedCATALDO IANNONEdissolvedDEBORAH GISELE ANGELE CATALANOdissolvedF BONMOUREdissolvedFRANCINE MOSCONEdissolvedGILLES RAMONdissolvedHALIL TEKDOGANdissolvedINDIVISION MARTIN AGNES ET PERSON XAVIERactiveINDIVISION ROLANDO DUTHOITdissolvedJEAN FRANCOIS JEAN-FRANCOIS NICHILOdissolvedJEANKRIdissolvedLE PETIT PALAISdissolvedLGCactiveMARCHAL ARCHITECTEactiveMARK BRANDON CARLSONdissolvedMASHAdissolvedM-K-A-RESTAURATIONdissolved[ND]dissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100