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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-31
KYBE ID: FR-847900545 · 847900545 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration847900545

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-01-31

fr_insee

Registered address36 BD MARECHAL FOCH, 38000 GRENOBLE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ABEL CARAZdissolved ALAIN ANDRE PAUL ROYdissolved ANNE MARIE ROUSSETactive BASTIEN LEFRANCactive CLAUDETTE HORDEdissolved DSP OPTIQUEdissolved FLORENT Frédéric Jean-Marie VIDALdissolved FOCH PROXIMITEdissolved JACQUES FLUCHAIMEactive JACQUES MAGNANdissolved JEAN EUGENE SOUHEYL TRAIDIAactive LAURENT JUCHETdissolved LUDOVIC JOSE LERICHEdissolved MAESTROactive MELANIE BORGAactive MOON SHOPdissolved MYE CONDUITE GRENOBLEdissolved NATASHA TOURABIactive [ND]dissolved [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100