DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-06-01
KYBE ID: FR-839033024 · 839033024 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
839033024
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-06-01
fr_insee
16 RUE GABRIEL PERI, 38000 GRENOBLE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
Agnès Anne Claire MontaufierdissolvedAUDREY JUSTINE BUCHHOLTZactiveCELIA GILI-TOSactiveCFOactiveELIAS ZAGHRINIdissolvedEWKIENSH ABEBEdissolvedFREDERIQUE TOURNIERdissolvedHADDAD ZAGHRINIdissolvedINDIVISION CHALOIN LIONEL ET VIRGINIEactiveJEAN FRANCOIS D ORIAdissolvedJEANNINE REYMONDactiveJEAN PIERRE LAMBERTactiveLA GONDOLAdissolvedLE MEZZEdissolvedLISE Sophie ROUSSOTactiveMADELEINE LABONDEdissolvedMAISON FETES & SPECTACLESdissolvedMARIE EDITH CLAUDE LE MASLEactiveMARIE PAULE LE MASLEdissolvedMONDIAL ART ET MODESdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100