DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-04-07
KYBE ID: FR-841631682 · 841631682 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
841631682
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-04-07
fr_insee
8 BD JOSEPH VALLIER, 38000 GRENOBLE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALCAZARdissolvedANNE-MARIE BUCCIactiveBRASSERIE LE LAUTRECdissolvedCHRISTIANE SCALZOdissolvedDANIELE BORANIANdissolvedEDMOND DUFLOdissolvedGOETZ YOLANDE ET LERAT JEANNETTEdissolvedHOLDING OTERO JEREMYactiveJANIS MERIEM SORAYA TROKI GARCIAactiveJEANNETTE LOUISE LERATdissolvedJEAN PAUL BARBAUDdissolvedMANON SECHERdissolvedMARGUERITE VRANDdissolvedMARIE GALLEANactiveMAURICE RAVIERdissolvedMC PROMOTIONdissolvedMONIQUE BARBAUDdissolved[ND]active[ND]dissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100