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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-339923930 · 339923930 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration339923930

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1987-01-01

fr_insee

Registered addressRUE de l'Église, 74140 Yvoire

fr_insee

Industry47.79Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNE-MARIE BRONdissolved ANNIE MARCELLE MERCEDES GARCIAdissolved BERNARD JOSEPH THORENSdissolved FRANCISCO ROMERAdissolved GERALDINE VEZINETactive GERMAINE DUBREUILdissolved GILBERT GUETdissolved LA PERCHEactive MAURICETTE PERRAUDdissolved [ND]dissolved PASCAL JACQUES CHRISTIAN BEAUDOUINdissolved PATRICK CLERCdissolved RAYMOND PERNOUDdissolved REMI ANDRE THORENSdissolved REPTILES DU MONDE FRANCEdissolved ROGER JEAN GREGICdissolved SCI UGOdissolved SCS L'ECHOPPE DU 11dissolved VERONIQUE NICOLE THORENSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100