DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-26
KYBE ID: FR-979004819 · 979004819 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
979004819
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-26
fr_insee
35 AV Aristide Briand, 38600 Fontaine
fr_insee
10.83Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
Anne DEPARISactiveAurore Pascale MARTINSactiveDICATHdissolvedEMERIC BAUSANOdissolvedESTELLE SHANTI DESIREE ARRIGHIactiveEVA ELISE GIROUDactiveFONTAINE NETTOYAGEdissolvedGEORGES JOUBEAUXdissolvedHADDA M'SALLAOUIdissolvedINSTITUT POUPIYAactiveJEAN MARIE SCHWEIGHOFFERdissolvedJEROME ALEXANDRE STEPHANE OLIVER ARTURO DETRUITdissolvedJEROME ROYERdissolvedJulie Marie DAVIAUdissolvedLE BRIANDdissolvedL'INSOLITEdissolvedMARIE THERESE GRUNBERGdissolvedMICHAEL LAURENT MIKE CROMBEZdissolvedNAZON PIZZA SARLdissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100