DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-16
KYBE ID: FR-932892987 · 932892987 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
932892987
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-09-16
fr_insee
24 BD de la Chantourne, 38700 La Tronche
fr_insee
47.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN NOEL BIRAUDdissolvedALICE VINCENTactiveALPAGEdissolvedALPINA CORPactiveALPINA MURSdissolvedALPINA PAR.dissolvedATTRACTIWEBdissolvedBENOIT DULONGactiveBRIGITTE GONZALVEZdissolvedCABINET CARLEdissolvedCARINE FRANCA SALVIactiveCEDEFIRMdissolvedCGA DEVELOPPEMENTdissolvedCOFITRAdissolvedCTRE COMPET INFORM GESTION DAUPHINEdissolvedDAWSON INVESTISSEMENTdissolvedDEFYdissolvedD GONDALactiveDIFFERENCE DIFFUSION SARLdissolvedDYNAVALdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100