DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-01
KYBE ID: FR-979223195 · 979223195 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
979223195
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-01
fr_insee
40 RUE Thiers, 38000 Grenoble
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
4 HENRIdissolvedAMIR HOSSEIN HAMZEHactiveASS COMPAGNIE DU JOURdissolvedASS THIERSactiveCABINET SABRINA CUYNAT-BOUMELLILdissolvedCOPROP 38 ET 40 R THIERSactiveELISE BERTHONNEAUdissolvedEMMANUEL CHRISTIAN PASSIEUXactiveFABIEN MOLINIERdissolvedFM3IactiveGARROUX CONSULTINGdissolvedIsabelle Maria-Fabienne TORELLIactiveJULIEN JEAN PIERRE CHEZELdissolvedLara BAILLYactiveLAURE THIBAULTdissolvedMICHEL TARRICONEdissolvedMOLINIER HOLDINGS COactiveMYRIAM FRANCOISE MESSORIdissolved[ND]activeROMAIN ET CARLAdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100