KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-01-02
KYBE ID: FR-834372955 · 834372955 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration834372955

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-01-02

fr_insee

Registered address11 RUE AIME BEREY, 38000 GRENOBLE

fr_insee

Industry69.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

2CTGdissolved AGUTTE AVOCATSactive ALEXANDRE BELHADJactive ARNAUD MICHEL MARIONdissolved BARBARA BALESTRINIdissolved BEAUBOURGdissolved CAROLE CORINNE TONEGUZZIactive CECILE MARIE JOSEPH GABIONactive CHARLES ALBERT ENNEDAMactive CHRISTIAN BRASSEURdissolved COLIN PIERRE BERTHIERdissolved DENIAU AVOCATS GRENOBLEdissolved DENIAU-AVOCATS-HOLDINGdissolved FELINEactive GERALDINE STEPHANIE CAVAILLESactive GREGORY DI MARIAactive IXIADEdissolved JEAN-PASCAL CHICHIGNOUDdissolved JEAN PIERRE ALBERT FRESCOdissolved JOELLE JACQUELINE SABINE ESTIVALSdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100