DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-03
KYBE ID: FR-933746083 · 933746083 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
933746083
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-10-03
fr_insee
26 RUE de la gare, 38120 Saint-Égrève
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
4 HELL DRIVERactiveAMELIE DORIANE BERGERactiveBLACK OPS DECONTAMINATIONactiveCHRYSTELLE GAGEYactiveCLAIRE VERSOLATTOactiveCLM 21dissolvedCOPROP PINEA 3activeCORINNE PONYANNE-DUCOactiveELODIE GODONactiveE.N.B.dissolvedErvis MuhametajdissolvedGEORGES SAGNIERactiveGEVORG KAMALYANdissolvedHURTONE SECURITEactiveLAURA BARBARA TRICOLIdissolvedLEILA MILANDOUactiveMARIE DOMINIQUE DAVIDactiveMARINE FLORA LEA SEUZARETdissolvedMATTHIEU PESCHEdissolvedMAUD BRUSSIERactive

+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