DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2002-04-01
KYBE ID: FR-443363296 · 443363296 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
443363296
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2002-04-01
fr_insee
4 AV DE GENEVE, 74000 ANNECY
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACADEMIE ANNEC KUNG-FU-WU SHUdissolvedALYBABAdissolvedAMBRE RONZELdissolvedBRICAUD ET FILSactiveCHARLES MARCEL RENAUDdissolvedCOMPTOIR DE LA COIFFUREactiveDALLAGE PLUSdissolvedDAMIEN BEAREZactiveI 2MdissolvedIDEAL SECRETARIATdissolvedJEAN-PIERRE ANCLADESdissolvedLACHENAL CUISINEactiveLFA DESIGNdissolvedLUDOVIC JOEL YVON ALBANactiveMARIE-HELENE IRMA DUPERIERdissolvedM-F DEPOMMIERdissolved[ND]dissolved[ND]activeROMAIN FRANCIS LAURENTactiveSAINT LAURENT LE GRENAT N 6dissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100