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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-17
KYBE ID: FR-977584283 · 977584283 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration977584283

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2023-07-17

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Registered address7 RUE de la Liberté, 38000 Grenoble

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CHEZ TATA CANTINE & DINETTEactive COM ' A DOMISYLdissolved DAVID ROGER MARC GIDONactive DENISE JULIENNE P FOUILLETdissolved EDGAR GACHONdissolved GLADYS CATHELAINdissolved GRENOBLE MATHEMATIQUES FORMATIONdissolved LE PETIT BAZARdissolved LES CAD 5dissolved LE TONOdissolved MARILUdissolved MURIEL MICHELLE SANCHEZactive PIERRE OLIVIER DENISdissolved PIERRE OTTAVIANOdissolved RAYMOND MARCHICAactive SARL MINALIXdissolved SEIF EDDINE HADDADactive TA.NAdissolved VERT-TIGEdissolved VIETNGO LIBERTEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100