KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-10-05
KYBE ID: FR-842986853 · 842986853 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration842986853

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-10-05

fr_insee

Registered address30 PL DES GEANTS, 38100 GRENOBLE

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANNE GODEFROYdissolved CANDICE ARLETTE SUZETTE ESTHER TOUITOUdissolved CLEMENCE JEANNETTE RAHARINOAactive ERIC GASTON VANOVERBEKEactive FATIMA EL HLAISSIdissolved FRANTZ PAUL PIERRE VOIRONdissolved HABIB AICHATactive HELENE MARIE ANDREE GROSJEANdissolved ILYANA AICHATdissolved JACK ROBERT MUCKAdissolved JACQUES WIARTdissolved JEAN LUC MARIE FRANCOIS DUPAIGNEdissolved JULIETTE VEILHANactive MUNGO SHEMATSIdissolved MUSTAPHA LATIRISdissolved NADINE HARELdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100