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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2002-11-18
KYBE ID: FR-452987498 · 452987498 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration452987498

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2002-11-18

fr_insee

Registered address3 RUE DE LA PAIX, 74000 ANNECY

fr_insee

Industry68.20B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEXLANDdissolved ALINE MARIE LOUISE BASSETactive CLAUDE CHATELAINactive E-REGULARdissolved F M C Sdissolved GUY BOUVET-GERBETTAZdissolved INDIVISION MOUILLART MIEHEactive INDIVISION PERROTTON PINIERactive J'N'Adissolved KERMEURdissolved LA BOITE A DRAGEESdissolved LAURENCE MARIENdissolved LE DIADEMEdissolved LEO MASSAdissolved MARIE BERNARDEdissolved MYRIAM METRALdissolved [ND]dissolved NICOLAS MOUILLARTactive SAPI SAVOIE PIEMONTdissolved SCI BEAUVIVIERdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

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