DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-05
KYBE ID: FR-512170457 · 512170457 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
512170457
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-05-05
fr_insee
3 RUE de Bonlieu, 74000 Annecy
fr_insee
73.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANASTASIA SOUDEdissolvedANGELA DOIAdissolvedANNECY NUTRITIONdissolvedA . S . I . - ANNECY SOINS INFIRMIERSdissolvedBERNADETTE COMBEdissolvedBONLIEUactiveCABINET PSYCHIATRIQUE DE BONLIEUdissolvedCLARA LEONARDIactiveCOPR LE LUMINA UNactiveEMILIE HOCHARTactiveESTELLE LESLIE CARRASdissolvedFANNY LAPLANTEdissolvedJANINE DALLA ROSAactiveJean FeneyrollesdissolvedJ.M.S COLLIN & A.ECUVILLON SCP D'AVOCATSdissolvedLES ASCENSIONSactiveLOIC CESARactiveMADELEINE COMETdissolved[ND]dissolved[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

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