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Sole trader dossier

FRANCOIS ANDRE DETURCHE

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-433499621 · 433499621 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCOIS ANDRE DETURCHE

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Registration433499621

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Statusactive

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Incorporated1999-01-01

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Registered address15 AV PASTEUR, 74100 ANNEMASSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

DGIMMOVIAactive DUMAS SAdissolved EDELWEISSdissolved GERARD WEISEdissolved GRISOLdissolved LE PRESSING ANNEMASSIEN SARLdissolved LUNE AND COdissolved MYNAGactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active PATRICK ROBERT GASTON SILLARDactive RENE WATTEAUactive SACOdissolved SCI BELIONdissolved SCI DANELdissolved SCM SILLARD PATRICK & WATTEAU RENEdissolved SOCIETE DE DIFFUSION IMMOBILIERE, SODIMOdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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