DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-10-06
KYBE ID: FR-498312255 · 498312255 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
498312255
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2006-10-06
fr_insee
1 AV JEAN LEGER, 74500 EVIAN-LES-BAINS
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ENSEMBLE DE SAXOPHONES RUMBLEdissolvedEVIAN WEB COMMUNICATIONdissolvedFABRICE REQUETdissolvedJACQUELINE LOUISE ROQUESdissolvedJAGUERAdissolvedJEAN-PIERRE PHILIPPE FIEUXdissolvedMAURICE QETITEAUdissolved[ND]dissolved[ND]active[ND]dissolvedNICOLE VEYNACHTERdissolvedPHARMACIE DUFLOTdissolvedPIMENTdissolvedREVE D'ENFANTdissolvedREVE D'ENFANTdissolvedROLAND SEBASTIEN VALGELATAdissolvedSCI BULLESdissolvedSCI FRAMBOISEdissolvedSCI SWANNdissolvedSYLVIE BRANCONdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100