DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-09-01
KYBE ID: FR-878251107 · 878251107 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
878251107
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-09-01
fr_insee
5 AV RHIN ET DANUBE, 38100 GRENOBLE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CATALDO TOTAdissolvedCATANE COIFFURE 38activeCATHY PATRICIA SORANZOdissolvedCHARFEDDINE OUIRIEMMIdissolvedCHAVOT GUICHARD PIERRE BUISSONdissolvedCYRIELLE ALMEDA KAMDEM TOUKAMdissolvedGAETANNA GLODERactiveHENRI MARTINATOdissolvedJEAN MARIE SISALLIdissolvedLAFFODENdissolvedLIRINA SAKMAROVAdissolvedMajdi BahriactiveMYRIAM ADELE CARREdissolved[ND]dissolved[ND]dissolved[ND]active[ND]activeNORBERT MANINdissolvedPIERRE ALAIN MATHIEU FEMEAUactiveVICTOR-ALEXANDRU TOFANdissolved

+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