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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-14
KYBE ID: FR-845164722 · 845164722 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration845164722

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-01-14

fr_insee

Registered address30 PL LOUIS JOUVET, 38100 GRENOBLE

fr_insee

Industry86.90D

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

C GUICHARDdissolved CLAUDE PIERRE MANTELdissolved CLAUDIE BLANCHE POUSSARDINdissolved EVELINE BOURGETactive IBRAHIM L HABIB HADJIactive JANINE DELAPIERREactive JEAN GUEDYdissolved LUDOVIC QUEREactive MARIE GENEVIEVE FAFIOTTEdissolved MARJORIE FRANCOISE GEORGETTE MARCactive NADINE PERL ROTMANNdissolved [ND]active [ND]active [ND]active NICOLE MARTINOdissolved NOURA MOHAMEDactive PATRICK KLEBANERdissolved SAMANTHA MONDJIANactive SCI TOPAZE 30dissolved SELUARL PHILANGIOdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

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