DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1989-07-31
KYBE ID: FR-352226187 · 352226187 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
352226187
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1989-07-31
fr_insee
225 RUE DU DOCTEUR PACCARD, 74400 CHAMONIX-MONT-BLANC
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
3GPA 1dissolved3P CHAMONIXactiveANNE-MARIE HUONactiveCARLOTTA MAGNANactiveCHATTOUdissolvedCHEVALLIER ARCHITECTESdissolvedCHIARA FERRIdissolvedC.INVESTISSEMENTdissolvedCONSORTS MONTAGNE DE LA BLAITIEREactiveDOMINIQUE MAGNANactiveDTCdissolvedFOOT SPORT SYSTEMSdissolvedINDIVISION DE PONTBRIAND GUILLAUME ET PORTE CLAIREactiveJULIAN ROGER KEITH MILLSactiveLYDIA MARINONIdissolvedMAXI BRICKSactive[ND]dissolvedOTENTIIKdissolvedRC PATRIMOINEdissolvedROSALIND IONA MOOREdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100