DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1992-12-08
KYBE ID: FR-350383303 · 350383303 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
350383303
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1992-12-08
fr_insee
16 RUE DU COMMERCE, 74100 ANNEMASSE
fr_insee
47.82Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDURRAHMAN EBUHAMZA ABDURRAHMAN EBUHAMZA CELIKdissolvedAGITECHdissolvedAxelle PatuanodissolvedBROVILLE FdissolvedCHABLAIS CONSTRUCTIONdissolvedFPR POLAT RENOVATIONactiveINDIVISION BEHAR MAURICEdissolvedJEAN-PAUL MARCEL CONSTANTINdissolvedKHALID KASSAR FADILdissolvedLE MERLE BLANC SAdissolvedLE PARADIS BLANCactiveLES BONHEURS DE LA TABLEdissolvedLYES MEHENNIdissolvedMICHEL AZOULAYdissolved[ND]dissolvedRADIO PLUSdissolvedSARL BUSINESS INVEST GROUPdissolvedSOC EXPLOTATION DES CHAUSSURES BOURGEONdissolvedSYND COPROPIET 16 RUE DU COMMERCEactiveTAWPEK DJABALLIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100