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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-03-29
KYBE ID: FR-510706351 · 510706351 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration510706351

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2013-03-29

fr_insee

Registered address3 RUE DE BONLIEU, 74000 ANNECY

fr_insee

Industry82.19Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANASTASIA SOUDEdissolved ANGELA DOIAdissolved ANNECY NUTRITIONdissolved A . S . I . - ANNECY SOINS INFIRMIERSdissolved BERNADETTE COMBEdissolved BONLIEUactive CABINET PSYCHIATRIQUE DE BONLIEUdissolved CLARA LEONARDIactive COPR LE LUMINA UNactive EMILIE HOCHARTactive ESTELLE LESLIE CARRASdissolved FANNY LAPLANTEdissolved JANINE DALLA ROSAactive Jean Feneyrollesdissolved J.M.S COLLIN & A.ECUVILLON SCP D'AVOCATSdissolved LES ASCENSIONSactive LOIC CESARactive MADELEINE COMETdissolved [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100