DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-11-20
KYBE ID: FR-522786979 · 522786979 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
522786979
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-11-20
fr_insee
53 RUE CARNOT, 74000 ANNECY
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68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABAGOactiveALIZEE MICHELE THERESE DELBARREactiveANCHA HOLDINGdissolvedANGLAIS 2 SAVOIEdissolvedARCHITECTURE CONCEPTdissolvedARNAUD BRIEULdissolvedBahri SHKODRIQIactiveCAISSE EPARGNE PREVOYANCE DU MONT BLANCdissolvedCENTRE NORDIQUE D'ALIMENTATIONdissolvedCHIARA DAEZdissolvedCONSTRUCTION INFORMATION SERVIdissolvedCOPR LE CONCORDIA A-3 A-4activeDEXTERITE SURGICALdissolvedDOUCEPILactiveESTILIGHTdissolvedFIRST TRANSITactiveFRANCHINVESTdissolvedGREGORY FRANCE AKOKAactiveJOSEPH BENJAMINdissolvedSCI CHAMOIactive

+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