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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-15
KYBE ID: FR-987582087 · 987582087 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration987582087

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-03-15

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Registered address38 RUE Abbé Grégoire, 38000 Grenoble

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Industry96.09Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASS INFO MEDICALE PHARMA EN LIGNEactive DANIEL PIERRE FONTAINEactive DUGARDIN / LEJEUNEactive ERNEST FLORINDOdissolved INDIVISION GUYOT PETITJEANactive INDIVISION PETITJEAN / GUYOTdissolved LENNY DYLAN ALEXIS LOGAN KERMARECactive MELFIactive MERYEM SIDATEactive [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active PATRICK VICTOR EMILE LECERFdissolved Raphael Pierre Charles Gosselinactive ROBERT BOTTYANdissolved SANS TITRE XIVactive THE MYTHOMANSactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100