DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-05-27
KYBE ID: FR-477733539 · 477733539 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
477733539
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-05-27
fr_insee
1 PL DES ARTS, 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

24 total
ALICE DUVOISINactiveANDRE JOSEPH GEROUDETdissolvedBEEZ DIFFUSIONdissolvedBERNARD JEAN PAUL ROLLUXdissolvedDANIELE FREITAGdissolvedETIENNE MARIE RAYMOND GUERINdissolvedGRASSETdissolvedJACQUES BIRNBAUMdissolvedJACQUES BIRNBAUMdissolvedJEAN-CHARLES MICHEL JOSEPH DUFRENEactiveLA QUENOTTEdissolvedLECOROdissolvedMARIE GALLAYdissolvedMECHYdissolved[ND]dissolvedPEREZ & COdissolvedPHOTOSAVOYdissolvedSCI ALSOdissolvedSCI HOSSAIN KT KVdissolvedSCI LES ARTS FLORISSANTSdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100