DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-03
KYBE ID: FR-983083361 · 983083361 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
983083361
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-03
fr_insee
20 BD Édouard Rey, 38000 Grenoble
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
A.A.O.P.C.dissolvedALAIN AGUALEdissolvedARCADEactiveARTHISactiveBENEDICTE MORLATactiveCOMITE ETS BANQUE RHONE-ALPESdissolvedDELCROIX AVOCATSactiveEUROPE LAFAYETTEdissolvedFEUILLU & ASSOCIESdissolvedGUY MICHEL BENICHOUactiveJEAN-LOUIS GEORGES MERCADIEdissolvedKREMENA MLADENOVAactiveL' ETOILEactiveManon DELFORNOactiveMARIE BENEDICTE PARAactiveMICHEL BENICHOU - MARIE-BENEDICTE PARA - LAURENCE TRIQUET-DUMOULIN - KREMENA MLADENOVA - AVOCATS ASSOCIESdissolvedN.B FACTORY INVESTdissolved[ND]dissolved[ND]dissolvedORMISdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100