DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-08
KYBE ID: FR-840655534 · 840655534 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
840655534
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-06-08
fr_insee
1 PL des Saules, 38100 Grenoble
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
abdelhak mahadjoubiactiveABDELKAMEL MAMAMAdissolvedADRIEN ONDOBO ONDIGUIdissolvedARTHUR GOUNANTdissolvedBOUBACAR BAHdissolvedCLARISSE MODENAdissolvedDORIAN DE CEGLIEactiveFEDWA RAJABactiveFETHI JANFAOUIdissolvedFLORENCE DOMINIQUE SARAH FERNANDEZdissolvedFRANCOISE COURTactiveGAZZAH BATIMENTdissolvedGWENAEL CLEMENT MANAC HactiveGWENDAL PERRINactiveJacques Pierre joseph VidaldissolvedMARCOS RONALDO ALEGRIAdissolvedMARIA NOBREdissolvedNOUREDDINE BEN MOHAMED BEN MOHAMED GAZZAHdissolvedPHOULEUANGHONGdissolvedRAMON PEREZdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100