DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-12-28
KYBE ID: FR-892678533 · 892678533 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
892678533
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-12-28
fr_insee
90 RUE Louis Neel, 38140 Rives
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AURELIE DANIELLE CLAUDE JANEZactiveBAR A BOISdissolvedCAROLINE LAUSSINOTdissolvedCONVERGENCE CONSEIL ET FORMATIONactiveCyrielle DATAdissolvedFABIEN AIME TORINESIactiveFRANCOIS PASCAL MICHEL GUTTIERREZactiveFREDERIC LAURENT SANSPEURactiveJEAN-MARIE LE CAMactiveLAURENCE GIRCOURdissolvedMAGNIN TERRASSEMENTdissolvedMARIA PEREZ VERDUactiveMARION ANNE DODUactiveNADEGE KARINE VILOUXactiveNARISEMENE LOUICIUS ATTERTactive[ND]active[ND]dissolved[ND]active[ND]dissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100