DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-19
KYBE ID: FR-937602712 · 937602712 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
937602712
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-11-19
fr_insee
10 RUE de la Condamine, 38610 Gières
fr_insee
90.02Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CHEYNET DE BEAUPRE NATHALIE ET JEROMEactiveCOXINETactiveDONIA SAIBdissolvedFEGY BEATRIE ET SURLE ROMAINactiveFRANCOIS RAUX ET JUANA RAUX-PABON EZPELETAactiveINDIVISION HAASactiveLEA VERBOUXdissolvedLE PAPE MOYSANactiveM ALLAN MONTARDY ET MME CAROLE JUDEactiveM ARNAUD MAYOLLE ET MME GYPSI ERIEAUactiveMassine Ryad Ait Ali YahiaactiveM ETIENNE MARTINEAU ET MME CORINNE CHRISTOPHEactive[ND]active[ND]active[ND]activePOLDER MANDERFELDactiveSATENdissolvedTHOMAS AINA ANDRIAMIHARISOAactiveyasmine slimaniactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100