DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2003-08-27
KYBE ID: FR-484357801 · 484357801 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
484357801
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2003-08-27
fr_insee
11 RUE DUPANLOUP, 74000 ANNECY
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ASS MUTUELLES LE CONSERVATEURdissolvedBERNARD LAURENT SIBILLEdissolvedCASA BRASILactiveCHRISTINE CHANTAL MICHELE DUFRESNEdissolvedCOPR ALBIGNYactiveGABRIEL COISSARDactiveGEORGES MIVELactiveGEORGES THEODORE BERTHETdissolvedGIBON HOLDINGdissolvedGUILLAUME HUINdissolvedINDIVISION RONIN ADRIEN ET GUYLAINE - DUPANLOUPactiveINDIVISION SOCQUET-JUGLARD GERVIER COLLINactiveJEAN-BAPTISTE DESCHAMPSdissolvedJEAN CLAUDE ANDRE LECOQdissolvedLUIS JOSE ANTOLINEZdissolvedMarine Colette Clémence ANTOLINEZactive[ND]dissolved[ND]active[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100