DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-26
KYBE ID: FR-929847994 · 929847994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
929847994
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-26
fr_insee
8 RUE Millet, 38000 Grenoble
fr_insee
96.02B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASS PROROTYPE POUR UN RECORDactiveATRdissolvedBATTLE LINEdissolvedCATHERINE EMMA EMILIE PEGUET-MOLLARDdissolvedCOLETTE SIMONINdissolvedDORYANE BALLARINIactiveECO SPA GRENOBLEdissolvedFRANCE ESTHETIQUE SPAdissolvedFRANCINE FARRUGIAdissolvedINES FRANCOISE MARIE ESTEVEdissolvedJEAN STEMANNdissolvedJEMMIdissolvedKINE PLUSdissolvedL'ALLIANCE DES ALKEKENGESdissolvedLAURENCE SOCIEdissolvedLOUISETTE UCLESdissolvedMARC XAVIER AMBROISE-THOMASactiveMARYLINE BORGEactiveMICHEL HENRI REGIS PETREQUINdissolved[ND]dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100