DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-27
KYBE ID: FR-981912066 · 981912066 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
981912066
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-11-27
fr_insee
82 CRS Jean Jaures, 38130 Échirolles
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN ALLIBEdissolvedANNE MARIE FLAVIENNE LEONE CAUVINdissolvedCHARLES RAYNFELDdissolvedCONCEPT RANEAdissolvedCORREZEdissolvedDENIS CHICHdissolvedERIC PICHONdissolvedGAMA FLEURSdissolvedGILLES MARIE DELBOSactiveJEAN PAGNUCCOdissolvedJ.H.MactiveJOHANNA PEREIRAdissolvedJOSE SANCHEZdissolvedJOSETTE GLADYS GERMAINE MOGIERdissolvedLA MAISON DU FROMAGEdissolvedLA MEDICALE DU BAYARDdissolvedL.L.E. MULTISERVICESdissolvedMARIE-CHRISTINE REYNIERdissolvedMICHEL ETIENNE BEAUDELINactive[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100