DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-03
KYBE ID: FR-929878221 · 929878221 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
929878221
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-03
fr_insee
16 RUE Claude Kogan, 38100 Grenoble
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDALLAH DIAFdissolvedABDELAAZIZ CHAIBdissolvedAICHA BOUKHARIdissolvedANADOLUactiveBULENT KOCABOGAdissolvedCONSORTIUM COMMUNICATIONactiveDANIELE FELTRINdissolvedDJAMEL MERADJIdissolvedESPACE COMdissolvedFOUED MAJID FAKIRdissolvedINTERIMPEXdissolvedJANINE LUCIE RIONDAdissolvedJIMSON PHONEdissolvedLAURIE JOSEPHINE BOVEactiveLAZHAR BENINIdissolvedLOUNES BETTAYEBdissolvedMALIKA CHELHdissolvedMARINETTE ROUSSEYREdissolvedMUSTAFA YILMAZERdissolvedNIYAZI HOKKASdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100