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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-05-01
KYBE ID: FR-943943043 · 943943043 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration943943043

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2025-05-01

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Registered address1 AV du 8 mai 1945, 38130 Échirolles

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Industry86.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AL ANDALUSdissolved CAROLINE AUDREY PHILOMENE LAZZAROTTOactive DIANE SOLVEIG EMILIE KEILdissolved ELISE ELODIE AUDREY GRINDLERactive JOSIANE DESCLAUDEactive JULIEN RAYMOND MAURICE TURKdissolved LES 3 KINESactive MARC TESNIEREdissolved MARIE PIERRE DOROTHEE PONCHONactive MARION CATALANOactive MTDENTdissolved [ND]active NICOLAS EMMANUEL GARINactive OLIVIER RAOUL RENE RABAUTactive PHARMACIE ZOLAdissolved PHILIPPE GILLES CANDIAGOactive PIERRE MARSILLACHactive ROSARIO CARBALLEDAactive SALOME JULIE ANNE CLAIRE VEDELactive SANDRA SA PEREIRAdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100