DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-04-03
KYBE ID: FR-838280469 · 838280469 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
838280469
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-04-03
fr_insee
28 RUE JEAN RONY, 38160 SAINT-MARCELLIN
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIATION APA SANTE VOUS BIENactiveASSOCIATION PLURIDISCIPLINAIRE DES PROFESSIONNELS DE SANTE DU SUD-GRESIVAUDANactiveCHRISTELLE JOSETTE EVELYNE JUILLIARTactiveDENIS PINCHELIMOUROUXactiveELODIE FRANCETTE MONIQUE DUPONTactiveEMILIE BORGHIactiveFANNY CORNUTactiveFLORENCE LEFEBVREactiveFRANCK JEAN-MARIE BAFFIERactiveGREGORY HERBINSKIactiveHUGO FRANCOIS EDOUARD ROLLANDactiveISABELLE SYLVIE BUSCHactiveJULIE FRANCOISE MASSACRIERactiveJUSTINE ALINE EVELYNE HARLEactiveJUSTINE SEVERINE VALENTINE HUGUETTE BUTEZactiveMIRNA ABI NADERactive[ND]activeSCM PLURI-PROFESSIONNELLE LES MURSactiveSISA L'AUROREactiveSTEPHANE DOERRactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100