DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-951294693 · 951294693 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
951294693
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-01-01
fr_insee
1 RUE de la Poste, 38400 Saint-Martin-d'Hères
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDOU KANLOdissolvedANNE MARIE FILIPPIdissolvedANTONIO DE CAMPOSdissolvedBRAHIM EL BARGHOUTIactiveCOMITE POUR LE DEVELOPPEMENT DU JEU ORGANISEactiveCOPROP 1 RUE DE LA POSTEactiveDERACHE GOMES VIRET RUZZINdissolveddimitri martinezdissolvedLAURE ANDREE MURIEL THABARETdissolvedLAURENCE ASPORDdissolvedLaurent Stamatios Georges TYRASactiveL'INCREVABLE SCOOTERS CLUBactiveNADINE ARLETTE CHAMBONdissolved[ND]dissolved[ND]activeRAPHAELLE MARIE CHATAINactiveSCI DE L'ETOILEactiveSTEPHANE MARIUS JEAN MAXIME MICHELdissolvedSYLVIE ANNE-MARIE CHARBONNIERactive

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