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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-07-09
KYBE ID: FR-841970650 · 841970650 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration841970650

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-07-09

fr_insee

Registered address38 RUE ABBE GREGOIRE, 38000 GRENOBLE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASS INFO MEDICALE PHARMA EN LIGNEactive DANIEL PIERRE FONTAINEactive DUGARDIN / LEJEUNEactive ERNEST FLORINDOdissolved INDIVISION GUYOT PETITJEANactive INDIVISION PETITJEAN / GUYOTdissolved LENNY DYLAN ALEXIS LOGAN KERMARECactive MELFIactive MERYEM SIDATEactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active PATRICK VICTOR EMILE LECERFdissolved Raphael Pierre Charles Gosselinactive ROBERT BOTTYANdissolved SANS TITRE XIVactive THE MYTHOMANSactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100