DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-30
KYBE ID: FR-892399395 · 892399395 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
892399395
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-09-30
fr_insee
1 PL Firmin Gautier, 38000 Grenoble
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABAD & VILLEMAGNE - AVOCATS ASSOCIESdissolvedABDELKADER LADJEL GUEBBABIactiveACECARdissolvedACTUAL CONCEPTdissolvedAJCdissolvedALAIN-YVES LANDREAUdissolvedALIATISactiveALICE BERTHETactiveALYSSON KATLYNE ACCATINOactiveATOLLdissolvedAY LANDREAU CONSULTANTdissolvedBERLIOUX AVOCATactiveCABINET THIERRY GINONdissolvedCHAMAILLERIESdissolvedDB AUDITdissolvedDD BARBERactiveDELPHINE LEGRASdissolvedDIAM'S ENTRETIENdissolvedEDELWEISS EUROPOLEdissolvedELENA JOCELYNE ANNICK LOPEZactive

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100