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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-31
KYBE ID: FR-948933007 · 948933007 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration948933007

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-01-31

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Registered address107 RUE des Taillèes, 38400 Saint-Martin-d'Hères

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Industry85.59B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALPALINEactive Anouer Ouerghiactive Christian Fleury KAMDOUMactive DAVID-OLIVIER KATIactive ENZO JIM JACQUES POISBEAUdissolved GENERATION PRECARITEactive INTERASSO GRENOBLEactive KINGSLEY UDOFIA JOHNSONdissolved MA CONCIERGERIEdissolved MATY DIALLOdissolved MEDRIC BRUEL DJEAFEA SONWAdissolved Mohamed Yacine KHORSIdissolved mohammed Bourdimdissolved Mouhamadou Lamine Fayeactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100