DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-10-01
KYBE ID: FR-508554771 · 508554771 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
508554771
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2008-10-01
fr_insee
22 AV D ALERY, 74000 ANNECY
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN FRANCOIS GABRIEL PRADEAUdissolvedANNE-LAURE ALEXANDRA BARTHELEMYactiveAPOLLINE RONGIERactiveCANAL IMMOBILIERdissolvedCHRISTIANE BOEKHOLTdissolvedEGIDE QUERICIdissolvedGAETAN MAEL CHARLES CLEMENTactiveLE TALABARdissolvedMARTINE DEGEORGESdissolved[ND]active[ND]dissolved[ND]activeNicolas Jacky Claude RENOULTactivePIERRE JEAN RUSSOactiveQUERICI EGIDE ET BERNARDdissolvedSCI ANNECY LACdissolvedSCI LE JARDIN DES CLERCSdissolvedSCI LES ECHALETTESdissolvedSOCIETE CIVILE DE MOYENS DE KINE MAIN ANNECYdissolvedSTEPHANIE GIANTI-BAUDRITdissolved

+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