DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-02-02
KYBE ID: FR-848021325 · 848021325 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
848021325
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-02-02
fr_insee
13 AV DU VERCORS, 38240 MEYLAN
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE FRANCOIS MUGLIAdissolvedbrigitte cartondissolvedCAROLINE SABINE LAMALLEactiveC & SdissolvedDANIEL THONONactiveETUDES ET FINANCESdissolvedFLORENCE LAMALLEactiveJULIEN JEAN PAUL MATHIASactiveLAILA CHAHOUBdissolvedLAURENCE BERNADETTE BAFFERTdissolvedLison Amandine Audrey DEMARTINIactive[ND]active[ND]dissolved[ND]dissolved[ND]dissolvedNICOLAS BERNARD HUI-BON-HOAactiveODILE MARIE COLETTE COHARDdissolvedOLIVIER CLIERdissolvedSANDRINE VICTORdissolvedSERGE HENRI GUYOMARDactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100