DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-03-17
KYBE ID: FR-884215609 · 884215609 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
884215609
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-03-17
fr_insee
58 RUE GENERAL FERRIE, 38100 GRENOBLE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXIS PHILIPPEdissolvedA.M.C. SERVICESdissolvedASS COUP DE PRESSIONactiveASS SPONSORING VOILE PUBLICITEactiveBERNARD RENE DENIS REVOLdissolvedCAPIMMOdissolvedDENIS OLIVIER GAILLANDdissolvedDENIS PAUL VITIELdissolvedFRANCOISE MARCELLE SUZANNE PALLYdissolvedLA COMPAGNIE D'HOWARDdissolvedLE SPORTINGdissolvedLOUIS FOSTIN GERAUDactiveMARIELISdissolvedMARINE MEARYdissolvedMAUBECdissolvedMAUBEC INVESTISSEMENTSdissolvedMICHAEL LEON MARCEL VALENTINactiveOFFICE TECHNIQUE PRESTAT SERVIdissolvedREVOLactiveRHONE ALPES INVESTISSEMENTSdissolved

+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