DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-02-01
KYBE ID: FR-788459519 · 788459519 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
788459519
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-02-01
fr_insee
25 RUE VAUGELAS, 74000 ANNECY
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALBERT LACROIXdissolvedalexandra Erika Florence LUCactiveCELINE MARIE DUCHATEAUactiveCHARLY BOUTIQUEdissolvedCLEMENT FLORENT BELLEdissolvedCOMMODITIES ENGINEERING SERVICESdissolvedEXPANSION SYSTEMactiveFLORENCE KURZENNEdissolvedGENEVIEVE LABERTRANDIEdissolvedGIOVANNI TABORSKIdissolvedJEAN PIERRE KURZENNEdissolvedJULIE CAUBETdissolvedL'ISOLATION MODERNEdissolvedMARIA CRISTINA GUILLEN LEDEZMAdissolvedMARINE CECILE ANNIE JEANNE BICHETactiveMARINE LEBRISactiveMICHEL PIERRE CHARRETdissolvedM.INVESTdissolved[ND]activePIERRETTEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100