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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-07-20
KYBE ID: FR-852431832 · 852431832 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration852431832

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-07-20

fr_insee

Registered address41 AV MARECHAL RANDON, 38000 GRENOBLE

fr_insee

Industry93.19Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Anindita BARUAHactive ANNE FRANCOISE EXERTIERactive BARBER SHOPactive CARLO TINELLAdissolved EVELYNE MARCELLE DANIELE GRASdissolved FRANCOISE GLASTREdissolved FRANCOISE MADELEINE MARIE BONNETdissolved GENEVIEVE MARIE GOURGUEactive H 14dissolved ISABELLE JOURDESactive JUCOCEdissolved LEON GARSONdissolved MARIANNE WOLFactive [ND]dissolved [ND]dissolved [ND]dissolved PHARMACIE GARSONdissolved ROBERT BALYdissolved SALOMEdissolved SCI MAFRANJACQUEdissolved

+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