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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1985-12-14
KYBE ID: FR-338265499 · 338265499 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration338265499

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1985-12-14

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Registered address22 AV DE FRANCE, 74000 ANNECY

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

A.D.F. AVENUE DE FRANCEdissolved BLACK & PEPPERdissolved CATHERINE GRAIZELYdissolved DANIEL DE MANdissolved EVELYNE COLOMBOdissolved EVELYNE ROUARDdissolved Fanny DI GIUSTOactive GAUTHIER MIONNETdissolved JEROME PIETON-FRESSONdissolved JOIE&FREREdissolved KILOMETRE 2211dissolved LILIANE FOSSEactive MIREILLE BRIFAUTdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active PAULETTE POLLET-THIOLLIERactive PHILIPPE RENE ROGER POIRSONdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100