DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-09-30
KYBE ID: FR-919865212 · 919865212 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
919865212
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-09-30
fr_insee
3 AV Marie Reynoard, 38100 Grenoble
fr_insee
43.22A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

190 total

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

0XHOLMESactive0XLUPINactive6 EME AVENUEdissolvedACHRAF GUERROUDJdissolvedAD BATIMENTactiveADIL JARRAHdissolvedAD VALORdissolvedA ET F CONSULTANTSactiveAIGEN SOLUTIONSactiveALBALIR CONSULTINGactiveAlban TANQUINdissolvedALEXANDRU DANIEL BELECAdissolvedAlexane Claire ROYANNAISactiveALTANETdissolvedAMANDINE LEYEactiveAM AUDITactiveAOP CONSULTINGdissolvedARCHI PROJECTdissolvedASICactiveATAEactive

+170 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 190 companies

Risk journey — why 12?

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