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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-528614449 · 528614449 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration528614449

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2009-01-01

fr_insee

Registered address82 AV GAMBETTA, 74000 ANNECY

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADRIEN CLAUDE ROBERT TISSERANDactive CAP CLOUDactive CJDCONSEILdissolved CLAUDE FATUSdissolved CONSTELLATIONactive DOC' FACTORYdissolved FLORINE BORDASdissolved FLYBRACdissolved IMPUL'SEactive JACQUES VIMONTdissolved MARIE CHRISTINE GARCIAdissolved MELISSA PEREZdissolved [ND]active [ND]active [ND]active NICOLAS SCHWOBactive Ophélie Férédiedissolved SCI AEON PHOENIXactive SCI ASKALONdissolved VICTOR MICHEL RENE TEISSEIREdissolved

+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