DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-11-30
KYBE ID: FR-920726536 · 920726536 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
920726536
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-11-30
fr_insee
138 CRS BERRIAT, 38000 GRENOBLE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANA LUISA GOUVEIA DE FREITAS GONCALVESactiveANIMALEdissolvedAUDREY HURSTELactiveAU PAIN DOREdissolvedBENEDICTE MAUD FACHAUXactiveESPACE 138activeFLORIANE MARINE SOPHIE QUENTINactiveINSUBMERSIBLEactiveJOSEPH SERRANO E LA SANTISIMA TRINIDADdissolvedLE FLAMINGO GRENOBLEdissolvedMARTINE CHEBLIdissolvedMAUD ROBERTE CANIERdissolvedNASSER BELGHOULdissolved[ND]active[ND]dissolved[ND]activePIERRE EDOUARD POUGETdissolvedPIERRE FUGAINdissolvedRIVELICAactiveROGER GAVEAUdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100