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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1996-09-20
KYBE ID: FR-409949823 · 409949823 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration409949823

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1996-09-20

fr_insee

Registered address9 PL DES ARTS, 74200 THONON-LES-BAINS

fr_insee

Industry96.04Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AU PAIN REYHELactive B.H.R. CONSULTANTdissolved FRANCOIS JACQUIERdissolved FREDERIC TOURNIERdissolved GAUDINactive HOLDING XALdissolved ISABELLE ROSSETdissolved JAMART & COdissolved JEAN-MICHEL DIEZdissolved LA TAVERNEactive LE MATISSEdissolved LES DELICES DU LEMANdissolved MARIE LOUISE JACQUIERdissolved MUESLIdissolved [ND]dissolved ORFLOR SARLactive ROUSSEAUDdissolved SCI BEAUREGARDactive SCI DU CENTRE VILLEdissolved SDF JACQUIER SUZANNE & JACQUIER FRANCOISdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100