DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-11-04
KYBE ID: FR-878534338 · 878534338 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
878534338
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-11-04
fr_insee
17 CHE DES SOURCES, 38240 MEYLAN
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALTAIRdissolvedANNIE BERRALDACCIdissolvedBELLEDONNE RHdissolvedCAROLINE MARIE GIERCZAKdissolvedCINDY VERONIQUE ELISABETH BAUDINdissolvedGENEVIEVE PEREZdissolvedJEAN-CLAUDE BACHELERIEdissolvedJEAN-FRANCOIS CAVATdissolvedLOGITOP MICROS G DIFFUSIONactiveMaissa MOKHTARactiveMARIE-JOSEE MERCIERdissolvedMASSONNAT CONSEIL & ASSURANCEactiveMG RHONE ALPESactiveMICHEL GUERINdissolved[ND]active[ND]active[ND]active[ND]dissolvedPIERRE-JEAN ELIE LEON GENEVOISdissolvedROLAND SCLIPPAdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

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