DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-01-01
KYBE ID: FR-519790315 · 519790315 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
519790315
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-01-01
fr_insee
1 PL ST FRANCOIS DE SALES, 74000 ANNECY
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE FRANCIS LAVORELdissolvedANNE-MARIE LUGAZactiveBERNARD CHARLES COLLONdissolvedCAMILLE PAUL BRANCAZdissolvedCOPR PL ST FRANCOISactiveDENISE PARETdissolvedFRANCIS FREDERIC SCHMIDTdissolvedHOTEL DE SAVOIEdissolvedHUGUES TALLONdissolvedJACQUES ANDRE TALLONdissolvedMARIO MILANESIactiveMUGNIER POLLET M ET ETTORI VVEdissolved[ND]activeSAVORESTactiveSCI C.M.B.P.dissolvedSCI RAY MARdissolvedSNC BRISSONdissolvedSOC D'EXPLOITATION DU SAVOIE BARdissolvedSYND COPRO 1 PLACE ST FRANCOISactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100