DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-11
KYBE ID: FR-981463144 · 981463144 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
981463144
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-11-11
fr_insee
25 RUE des Arts, 38000 Grenoble
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDOULAYE OUATTARAdissolvedASSOCIATION DEGGOactiveBOUALEM DJAKERdissolvedChrystelle Vincente Pauline SCHIZZAROTTOactiveCOLLECTIF POUR LA GESTION DE L'ENVIRONNEMENT ET L'ECOSYSTEME DE MONGAactiveEVENEMENTS CULTURELS DE GRENOBLEactiveHABIB BOUFELLOUSdissolvedIsabelle Jessica Andréa Christiana TirardactiveKAOUTEUR SOUIBGUIactiveKEVIN MOYENGE MAWANDAdissolvedMARIE JOSEPHE GUILLOTdissolvedMEDHY AREZKI IMCAOUDENEdissolvedMOHAMED MEDDAHdissolvedMohamed OuattaraactiveNACIMA BENMAHMOUDdissolvedNATHAN BENITZAdissolved[ND]dissolved[ND]active[ND]active[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100