DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-06-19
KYBE ID: FR-953731262 · 953731262 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
953731262
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-06-19
fr_insee
23 BD MARECHAL LECLERC, 38000 Grenoble
fr_insee
85.52Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT HENRI AUGUSTIN MAITREactiveALMAdissolvedANDRE MEYLANdissolvedANNE LE COZdissolvedANTIGONAdissolvedBAPTISTE THEO ADRIEN DELLERIEactiveBERNARD MARIE DANIEL CAPONYdissolvedBRUNO DALMAISactiveBRUNO TOMASINI ARCactiveCHARLES EDERYactiveCHRISTEL MYRIAM MORINEAUdissolvedCLAIRE BAVIEREdissolvedCLAIRE MARIANE RICHARDactiveCLAUDE GIVERDONdissolvedDISNAL DISTRI ALIMENT LIQUIDEdissolvedELODIE MAUD AURORE COLASdissolvedEMMANUELLE VROUSOSactiveEVE CATHERINE PERETTIdissolvedFRANCOISE PERRIAUXdissolvedGASTON GALLIONactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100