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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-02-01
KYBE ID: FR-487748428 · 487748428 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration487748428

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2005-02-01

fr_insee

Registered address3 RUE PRESIDENT FAVRE, 74000 ANNECY

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADONdissolved AGAPANTHEdissolved ALEXANDRA SOPHIE MARIE GUYONactive AM2Cdissolved ANNE VALERIE SCHOCHactive BRUNO JEAN TURINdissolved CHOCOLATERIE ANNECIENNEdissolved CHOCOLATERIE DU LACdissolved CLAUDE MICHEL VITTETdissolved COEUR DE PIERRESdissolved COMPAGNIE L AURORE ARTERIELLEactive ISABELLE TRAVERSEdissolved LA MANNEactive MARIE ANGELE VETTORIdissolved MICHEL ALPHONSE GALLAYdissolved [ND]active [ND]dissolved [ND]dissolved POLNY SARLactive SARL HENRI VIGLINOdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100