DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2002-03-01
KYBE ID: FR-441502903 · 441502903 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
441502903
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2002-03-01
fr_insee
11 AV DES VALLEES, 74200 THONON-LES-BAINS
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
19 CHEMIN DE SOUS COLLONGESdissolved3MdissolvedALAIN CLAUDE STEPANIANdissolvedAMICALE FRANCO-TURQUEdissolvedANDRE SCOTTOdissolvedBOUCHERIE CHARCUTERIE LA SAPINIEREdissolvedERIC NDONOdissolvedFREDERIC FRANCOIS FAVREdissolvedGUILLAUME DELALEactiveJOSEPH LANOVAZdissolvedLAURENT CHARRUAUactiveLEE KWE TONG LI YUET CHEONGdissolvedMICHELINE DEPRETdissolved[ND]activeNIOUMA SOUMAREactiveOlivier Robert André PICONactivePHARMACIE RAGELactiveRAYMOND DESORGERISdissolvedSASU BATIM FACADESdissolvedSAVOISIENNE D'ASSISTANCE ET DE CONSEILdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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