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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-31
KYBE ID: FR-923839229 · 923839229 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration923839229

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-07-31

fr_insee

Registered address8 PL VICTOR HUGO, 38000 GRENOBLE

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABIOLICAdissolved ALAIN MARIUS RICHARDdissolved ALEXANDRA ROMANSdissolved ALFRED GRAVIERdissolved ALLISONdissolved BELINDA BOUTIQUEdissolved CHANTAL MONIQUE ROUGEdissolved CLAUDE PIERRETTE LAUDETdissolved CONSORTS PRIMARD-SNC COTTAVOZdissolved FRANCOISE CARRIEREdissolved LBDDdissolved L'ENTREPOTdissolved Lucile Barbieractive MARTINE JEANNE MARIE LEFILLIATREdissolved [ND]dissolved PARIS 7dissolved SAINTE CLAIRE S A R Ldissolved SCI LUXdissolved SCI PAULINE 1dissolved

People with significant control

0 people

Name	Role	From	Source

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