DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-10-13
KYBE ID: FR-992589226 · 992589226 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
992589226
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-10-13
fr_insee
BD Joliot Curie, 38600 Fontaine
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALI ROUAGdissolvedAZ PROTECTIONdissolvedBRAHIM LATTALIdissolvedCALOGERO FERNAND BONAFFINIdissolvedCLAUDE BOGIARELdissolvedDAUPHINE DEPANNAGE SERVICEdissolvedDENIS SALOMON KRIEFdissolvedGERARD BOISSIEUXdissolvedGISLAINE BUFFARDdissolvedGUY PASSAGIAdissolvedJOAQUIM DA ROCHAdissolvedJOSEPH MARTORANAdissolvedLE NEPVEU Y SCHWEITZERdissolvedLUISA ALESSIdissolvedMANUEL RUIZ GOMEZactiveMON CLUBdissolved[ND]activeNICOLE SOINS DE BEAUTE TONINdissolvedOK GARAGEdissolvedSDIC.SOC DAUP D ISOL ET CLOISdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100