DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-07-05
KYBE ID: FR-479637720 · 479637720 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
479637720
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-07-05
fr_insee
10 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

20 total
ALEXANDRE CHAMBATactiveASSOCIATION MINERALOGIQUE D'ANNECY ET SA REGIONactiveCARLOS EDUARDO DOURADO NASCIMENTOactiveDARNEZ & RUIZ INDIVISIONactiveELIETTE JOLIVETdissolvedFAVRE-BONVIN INDIVISIONactiveGENEV'REPASSdissolvedINDIVISION COLLIN ET GERARDINactiveINGRID SAINT-LEZERdissolvedLEPHILdissolvedLILYdissolvedLIMIJOUdissolvedL.M. PRODUCTIONSactiveNICOLE MARIE RAYMONDE DUPENLOUPdissolvedRESNITSY EXPERTactiveSCI LE GENEVEdissolvedSCI LES PLATTESdissolvedVILAdissolvedYVAN FRANCHINIactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100