DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-16
KYBE ID: FR-931121933 · 931121933 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
931121933
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-16
fr_insee
17 BD Maréchal Foch, 38000 Grenoble
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BRUNO JEAN POYARDactiveCHARLOTTE CORINNE MARLENE COULIBEUFactiveDANIELLE ZAKARIANdissolvedEDELWEISS RUOMS FQdissolvedEDITH ANTONIA GELASdissolvedFANNY FEIGIELdissolvedJACQUES CONSTANTIN TZANOSdissolvedJEAN LUC ALEXIS PESENTIdissolvedJEAN-PAUL SENEBIERactiveJENNIFER MALESdissolvedJEROME FAUCHONdissolvedJULIE SMANIOTTOdissolvedLE CEZARdissolvedMAGALI COULETactiveMARCEL VINCENTdissolvedMARIO ENRIQUE FLORES-ELOZdissolvedMARTINE PELAPRATactiveOMAR BECHIMdissolvedSCI DELTA FOCH INVESTISSEMENTSdissolvedVIRGINIE NELLY LENTINdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100