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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-04-01
KYBE ID: FR-521541193 · 521541193 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration521541193

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2010-04-01

fr_insee

Registered address1 AV DE GENEVE, 74000 ANNECY

fr_insee

Industry93.29Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

APHARMACIEdissolved ENIRDEVALdissolved FRECAdissolved GIARDINA CONSEILdissolved GLOBAL PHARMACIEdissolved JCM BROdissolved LAURENT TOCHON-DANGUYdissolved MATEOdissolved MICHELE BELLEVILLEdissolved MICHEL ROSSETdissolved NADINE THEVENETdissolved NATHAN BEAUDdissolved PHILIPPE JULIEN CANCHONdissolved S.A.R.L. C.G.M.Cdissolved SCI ESPALOUTHIdissolved SCI FIER ET LACdissolved SCI PUJERINdissolved SESAME & LINdissolved SIRPE DEVELOPPEMENTdissolved SYND COPROPRIET LE FORUMactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100