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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-427505292 · 427505292 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration427505292

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1990-01-01

fr_insee

Registered address28 ALL DES GRANDS MULETS, 74400 CHAMONIX-MONT-BLANC

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

DANIEL GERMAIN ANDRE MANASSEROdissolved DONNA REESactive ELEONORA ROSSIdissolved FELICIE EYSSERICactive GEOFFROY GRAFFactive GEORGES PIOTactive INDI HILLIER, THOMAS & ALEXANDRA ET KISH, PAUL & Aactive INDI PERDRIEL JOUANNICdissolved JEAN MARIE M NONNENMACHERactive JEAN MICHEL DELAUNAYactive KHAC TRUNG N'GUYENdissolved MANASSEROdissolved MARCEL SENSEVYdissolved MARC RICHARDactive MICHEL PIERRE MAURICE VENANTdissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100