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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-06-06
KYBE ID: FR-338249212 · 338249212 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration338249212

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2011-06-06

fr_insee

Registered address23 RUE DU PAQUIER, 74000 ANNECY

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANNE-LAURE JACQUELINE BARUTactive Belqis Sultanactive BIJOUTERIE DAVIETdissolved CHLOE BERGERactive COPR RUE DU PAQUIERactive DEMEURE / LE BRUN - FREDDIactive ELY AND SYDNEYdissolved GUIRAL BIJOUTERIEactive JACQUES MICOUD ARCHITECTURE D INTERIEUREdissolved JEAN-JACQUES GARDEdissolved LAMY CONSEILSdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active OBO WORLDdissolved OR FAIVREdissolved POZZOdissolved ROBERT MICHEL MUYLDERMANSdissolved ROGER BAPTISTE MICHAUDdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100