DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-01-02
KYBE ID: FR-434642633 · 434642633 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
434642633
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2001-01-02
fr_insee
3 AV DES BUCHILLONS, 74100 ANNEMASSE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADSdissolvedBLANC EXPANSIONdissolvedBLANC EXPERTS COMPTABLESdissolvedBLANC FINANCESdissolvedBLUECORNERdissolvedCHANTIER NAVAL PSAROS SASUactiveCONCERTO 98dissolvedCORINNE BLANCdissolvedDIMITRI PICASSO & ASSOCIESactiveDP&A IMMOBILIERactiveELECTRIC MANIAdissolvedGALLICOactiveGAY FRANCE HOLDINGdissolvedGREEN COSTactiveHAMEAU DES ROSIERESdissolvedKLEINE ORTHOdissolvedKM DISTRIBUTIONdissolvedLA FONCIERE ANNEMASSIENNEdissolvedLES VILLAS DU LACdissolvedMD GROUPE INTERNATIONALdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100