DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-03-30
KYBE ID: FR-911989861 · 911989861 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
911989861
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-03-30
fr_insee
37 RUE CLAUDE KOGAN, 38100 GRENOBLE
fr_insee
59.11B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADAM KERBATIactiveAIME MICHONdissolvedALAIN MAURICE YVAN GONSAUDactiveBRUNO MARIE BERNARD BAGNERESdissolvedCAROLINE JUSTINE CLAUDE PYdissolvedCHRISTOPHE JEAN MARIE VASSEURdissolvedE P 2 PRESSE S A R LdissolvedFAOUZI BENGRABdissolvedGEORGES BEAUDOINGdissolvedHENRI PAUL GRANGEONdissolvedJEAN MARC HENRI GEORGES JEAN MARC BOLLONdissolvedJEAN PAUL VENZINdissolvedJOMUPOactiveKAMEL BELKHADRAdissolvedLADIES BOXING CLUBactiveLUCIEN COUDURIERdissolvedLUC LAURENS VENTURESdissolvedMANGGIXactiveMATTHEO BERNARD RENE DAMOURdissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100