DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-19
KYBE ID: FR-984750075 · 984750075 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
984750075
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-02-19
fr_insee
6 B AV Jean Perrot, 38100 Grenoble
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALEXANDRE RAMOSactiveAtef BEN ABBOUactiveCHARPENTIERS REUNISdissolvedCLAUDE CHALVINactiveDANIEL ALEXANDRE DURANDdissolvedELODIE GUINETdissolvedGEORGES FERNAND JEAN CAUQUISdissolvedGEORGES FERNAND JEAN CAUQUISdissolvedGERARD MUSIEDLAKdissolvedGHYSLAINE ROCHEactiveGINETTE REYMONDdissolvedGIUSEPPE SERRAactiveGPRdissolvedHENRY GUEZdissolvedHUSSEIN ABDALLAHdissolvedISABELLE ROBLESactiveLES MAISONS DE PAUL VAREILLESdissolvedLISA MARIE CLAUDE HERNANDEZactive[ND]dissolved[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100