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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-07-29
KYBE ID: FR-834722233 · 834722233 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration834722233

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2014-07-29

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Registered address18 AV GENERAL CHAMPON, 38000 GRENOBLE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CAPUCINE ELISABETH MARTINE MARIE DE MARLIAVEdissolved CHANTAL EMPERAIREdissolved DONOVAN BRUNIQUETdissolved ENTRE AMISdissolved FABRICE MONTANARIactive JACQUES MARIE GUY CHARVETdissolved JORDI FABREGATdissolved JOSE AUGUSTO VAZactive KEVIN MICHEL ANDRE THOMASdissolved LECdissolved LE MARATHONactive LOIC OLIEREdissolved NATHAN LESSASSY KOUMOUdissolved [ND]dissolved [ND]dissolved [ND]dissolved PAUL ANTONMATTEIdissolved SCI JEFSYLdissolved SCI PATIO SANTEdissolved SIKIRDJI FRANCOIS ET PIERREdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100