DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-07-09
KYBE ID: FR-438633141 · 438633141 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
438633141
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2001-07-09
fr_insee
3 RUE DUPANLOUP, 74000 ANNECY
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGNES PACAUDdissolvedANNECY BIKE POLOactiveANNICK DIAMANTI ZEITOUNdissolvedANOUCK DANIELE LUCE MAILLANactiveDOMINIQUE FERTEactiveDominique PERRINactiveFABIO IACOVELLIactiveFORMATION CONTINUE DES OSTEOPATHES PROFESSIONNELSdissolvedGERARD ROUMEASdissolvedHTE SAVOIE RESERVATION LOISIRS ACCUEILactiveIndiana AvrillonactiveJEAN-BAPTISTE PHILIPPE ALFRED DELANDEdissolvedJEAN LOUIS FERARY-BERTHELOTdissolvedJULIETTE CATHERINE BERNARDdissolvedMEEWIZactive[ND]active[ND]active[ND]active[ND]activeORTHOMAINdissolved

+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