DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-09-19
KYBE ID: FR-535199541 · 535199541 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
535199541
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-09-19
fr_insee
18 RUE de la Paix, 74000 Annecy
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDRE LUCIEN BERNARD PERNELLEactiveANTENOR IMMOBILIERdissolvedANTOINE DENIAUdissolvedASS COMITE CONTRE TUBERCULOSE MALADIES..activeASSOCIATION ALPES MTCdissolvedBALBO INDIVISIONactiveBELVEDERE DE LA ROCHETTE SCIdissolvedBUREAU D'ETUDES R. DISANTactiveCATHERINE MALIARdissolvedCHANTAL GINETTE CHRISTINE BERNEdissolvedDIOGO ALEXANDRE DOS SANTOS FIGUEIREDOactiveDISTRIBUTION ET AUTOMATISMEdissolvedECT IMMOBILIERactiveERIC GEORGES BOUTREAUactiveF.E.U.R. FOURNITURE EQUIP URBAIN ROUTIERactiveFRANCOIS GEORGES DECREUSEactiveMARION CELINE RABEMANANTSOAactiveMARTINE BLONDEAUdissolvedMICHEL BOUTREAUdissolved[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100