DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-10
KYBE ID: FR-892919697 · 892919697 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
892919697
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-10
fr_insee
1 AV DE ROMANS, 38360 SASSENAGE
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A2MB RENOVactiveANDRE VEUJOZdissolvedBAR DES COLIBRISdissolvedCHRISTOPHE LOUISdissolvedDa ROMAO DiogoactiveDAUPHINE EMPLOIdissolvedFORM AND WORK INSTITUTEactiveFRANCESCO RISSOdissolvedJEAN CLAUDE PINSONactiveJOCELYNE MARTHE PREVITALIdissolvedJOSE-MIGUEL RODRIGUES SILVAactiveLUIS ANGEL LUIS ANGEL OLIVEIRA DIAZdissolvedMURIELLE MONNIER-GELABERTdissolved[ND]active[ND]dissolvedNICOLAS MANUEL DA COSTAactivePATRICIA OGERdissolvedROBERT GANDELLIdissolvedSTEP BY STEP SCHOOLdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100