DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-12
KYBE ID: FR-982772170 · 982772170 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
982772170
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-02-12
fr_insee
11 AV Paul Verlaine, 38100 Grenoble
fr_insee
26.51B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

370 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2S FACADESdissolved3P SOLUTIONS PROactiveAB. AUTOdissolvedABDELKADER BELLAOUNIdissolvedABDELKADER KHERROUBIdissolvedABDERRAHMANE DRALIactiveACADEMIE BEAUTE FORMATIONSactiveACCOMPAGNEMENT - CONSEIL - RECRUTEMENTdissolvedACQUA PRODUCTIONdissolvedACTIV'AUTO 38activeADEFIdissolvedADELIOSdissolvedADICIALdissolvedADJOUDJactiveADSactiveAF PEINTURE 38dissolvedAGENCEMENT IMMOBILIER DE L'ISEREdissolvedAIMC DECO BATactiveALB RENOVactiveALDINIactive

+350 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 370 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100