KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1997-11-07
KYBE ID: FR-327831418 · 327831418 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration327831418

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1997-11-07

fr_insee

Registered address12 RUE ROYALE, 74000 ANNECY

fr_insee

Industry79.90Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE LOUIS TERRIERdissolved BEATRICE JOELLE VIOLLETdissolved BG IMPORTdissolved CARMEN PALLAS-GRANEROdissolved CATHERINE DELFOURdissolved CHRISTIANE REYMONDdissolved CHRISTINE LAFRASSEdissolved CLAUDINE PROVILLEdissolved DEVELOPPEMENT TRAITEMENT PHOTOdissolved DIAG-SERVICESdissolved DISTRICTdissolved ELISABETH MONTIdissolved Emmanuel Basactive ETABLISSEMENTS PAUL TERRIERdissolved EVELYNE REYactive FRANCIS BOUCHEZdissolved FRANCOISE MANGINdissolved GEORGES FERNAND HENRI BRUNIERdissolved GINETTE GOLDONIdissolved GUY ANDRE MERCIERdissolved

+51 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100