DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-02-07
KYBE ID: FR-753010453 · 753010453 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
753010453
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-02-07
fr_insee
12 RUE GRENETTE, 74000 ANNECY
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
3D CREATIONdissolvedANNE SIDELYSdissolvedAUX CAPRICES D'APOLINEdissolvedCHANELLE LUCIE MAMOKAactiveCHANTAL HUVENTdissolvedCOPR RUE GRENETTEactiveCSKdissolvedEUROPHOTdissolvedGERARD JEAN PIERRE ESCALIERdissolvedGILLES MARIE ANDRE ROPTINdissolvedJLM SERVICESdissolvedJOSEPH BELdissolvedLéo Eugène KomminothactiveL'HERITAGE DU PALAISactiveLOJOactiveMANON DES LYSdissolvedMARC DUPANLOUPdissolvedMARIE THERESE FAYOLLEdissolvedPAUL RENE BELdissolvedROGER LAGNEAUdissolved

+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