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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1988-01-19
KYBE ID: FR-304174212 · 304174212 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration304174212

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1988-01-19

fr_insee

Registered address3 RUE DES ITALIENS, 74200 THONON-LES-BAINS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALI ERDEKactive ALIZEHdissolved ANNIE DARDdissolved ASSISTANCE TECHNIQ ELECTR CHAUdissolved BATILACdissolved BENOIT ANDRE LUCIEN BURTINdissolved BGBdissolved CAPELLI & COdissolved CATHERINE EMMA LOUISE VULLIEZdissolved CHABLAIS CONFORTdissolved CHUMdissolved CVN PROJECTIONactive DANIEL GUSTAVE VAN DENDERactive FADMA KOUROUdissolved KL ASSURdissolved MARIE SYLVIE TISSOTdissolved [ND]active PRIMA MENUISERIESactive SARL BARUT 74dissolved SCDF TISSOT M ET VULLIEZ Cdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100