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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-04-30
KYBE ID: FR-889527834 · 889527834 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration889527834

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-04-30

fr_insee

Registered address68 BD MARECHAL FOCH, 38000 GRENOBLE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDELGHANI ARGOUdissolved ADRIEN PIERRE JAQUES-OLIVIER PICARDactive DAUPHI-MEDICALdissolved EXELLEdissolved FEEDdissolved FRANCOISE PFIFFELMANNdissolved GUILLAUME VAYSSIEREdissolved HAFIDA MISBAHactive JULIEN JEAN MARIE JEAN MARIE SAPORITOdissolved MARCEL HYVRIERdissolved MARC ELIE ROGER GERVASONIdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active OBOBUN FOCHactive PIERRE VIONdissolved RAOUL CORTESactive SCI FMTBdissolved SCM RAUL MAIGNAN ASSOCIESdissolved

+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