DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-16
KYBE ID: FR-349336594 · 349336594 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
349336594
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-16
fr_insee
11 AV Jules Ferry, 74200 Thonon-les-Bains
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
Adnan IDRIZIactiveBNC CONSEILdissolvedBOUTARD ET CIE TRANSPORTSdissolvedCLAUDE DI CAMILLOactiveDANIELLE DOLLdissolvedEMILE ANTOINE GIRARDdissolvedGALLAY CIE TRPT VOYAG MARCHANDdissolvedGERARD CLAUDE LYONNETactiveGERARD GASTON MORETTIactiveHUGO PIERRE MARCEL DUTHUdissolvedJEAN-CLAUDE LORETOdissolvedJEROME MENOUDactiveLAURENCE FORELactiveLAURENT VALLETactiveLES CARS DU LYAUDdissolvedMATHIEU BAUTESactiveMIREILLE MARCELLE MALLETactive[ND]active[ND]active[ND]active

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100