DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-02-01
KYBE ID: FR-901426783 · 901426783 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
901426783
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-02-01
fr_insee
4 PL BEAUMARCHAIS, 38130 ECHIROLLES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ERWAN Allan SERRAactiveGERARD JOSEPH GRAMMATICAdissolvedGILBERT FEMENIASdissolvedGURKAN HANCARdissolvedJACQUES MENEGOZactiveJEAN PIERRE ACQUISTOdissolvedMICAEL MARQUES OLIVEIRAactiveMICHEL DI TOMMASOdissolvedMIKAIL CELEPCI CELEPCIdissolvedNABIL CHIHEBdissolved[ND]active[ND]active[ND]activeNICOLAS MATHIEU LUCATELLIdissolvedOLIVIER YVES CUENOTdissolvedOUAHIBA BAITICHEdissolvedPATRICK ANGE CIPRIANIactivePATRICK COURDIERdissolvedSOULEYMEN REMILIdissolvedSTEPHANE ANDRE ANDR REBECCHIdissolved

+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