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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-01
KYBE ID: FR-980463269 · 980463269 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration980463269

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-09-01

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Registered address18 RUE Jules Flandrin, 38100 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

20 total

ALEXANDRE JOAQUIM MAIAactive COPROPRIETE 18 RUE JULES FLANDRINactive DC SPORTSdissolved FABIEN MASCIAdissolved GAOUSSOUBA DRAMEactive JESSICA FANTINIactive JULIEN PHILIPPE ROUSSETactive LA PELLE A PIZZactive MARS DENIS ET JOCELYNEactive NAHLA ZEITOUNdissolved [ND]active [ND]dissolved NUANCESdissolved PAMELECdissolved PATRICK TARANTINIdissolved RODALEX TAPASactive ROLAND LOUZONdissolved SAMSARAactive THIERRY MASSONIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100