DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-06-15
KYBE ID: FR-883947855 · 883947855 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
883947855
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-06-15
fr_insee
19 RUE DU MOUCHEROTTE, 38360 SASSENAGE
fr_insee
74.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE-SOPHIE SANSONdissolvedBLANCO PEINTUREdissolvedcélia legranddissolvedCLAIRE CHAUDIEUdissolvedENTREPRISE FRANCAISE DE SECURITEactiveGERARD FENARDdissolvedHAKIM SANAAdissolvedHAMED ABBASdissolvedJ2IdissolvedJEAN-PIERRE GIOTTAdissolvedJULIEN PARADISOactiveLOUIS MASCIAVEdissolvedLOUIS MASLIAVEactiveMARGARET MARTHE MIREILLE MILLETdissolvedMICHEL JEAN MARIE BERTHAUDdissolvedMISSION DE SILOEactive[ND]active[ND]dissolvedRENAUD CHARLES CONSTANT CARNELdissolvedRENE MAURICE COPETTIdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100