DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-01
KYBE ID: FR-978594125 · 978594125 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
978594125
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-01
fr_insee
118 AV de la République, 38170 Seyssinet-Pariset
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Adam William Alami rahmouniactiveANTOINE MARTINSdissolvedCHRISTIAN BIANCOdissolvedCORINNE ALLAMANNOdissolvedC.PASCAL & I.DOMINGEONdissolvedDANIELLE AYOUNactiveElodie Elise MABILactiveERIC IVANOVactiveISABELLE HALLUINdissolvedJEAN GAILLARDdissolvedJEANNE MALETactiveJEANNE TONETTOdissolvedJEAN PIERRE MILLET-PERRIN-ACHARDdissolvedLOUIS LA CARRUBBAdissolvedMEHDI FRADIdissolved[ND]active[ND]activeRICHARD NOWAKdissolvedR&M RESTAURATIONactiveSCI LA MONTAIGNEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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