DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-10-19
KYBE ID: FR-843097221 · 843097221 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
843097221
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-10-19
fr_insee
16 CRS LIBERATION - GEN DE GAULLE, 38000 GRENOBLE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNA NOMINANIUK NOMINANIUK NOMINANIUKdissolvedANNIE GAUTIERdissolvedBAILLE JM & BRANCADOMO JPdissolvedCHRISTOPHE PIERRE BROSSONactiveCLAUDE PIERREdissolvedCOPROP 16 C LIBERATIONactiveEKATERINA ALEXANDROVNA BOUCHOUEVAdissolvedFREDERIQUE HUETdissolvedHUGUETTE YVONNE MASSONdissolvedJANINE ZEZZAdissolvedJEAN DAVIDdissolvedJEAN MARC BAILLEactiveJEAN PIERRE BRANCADEROdissolvedMARINA TZIARAactive[ND]dissolvedREHABILITATION RESPIRATOIREdissolvedSCI EVAdissolvedSPICY STUDIOdissolvedTENDANCE IMMOBILIERdissolvedTHEBESactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100