DOSSIERS / FANNY SOCQUET
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Sole trader dossier

FANNY SOCQUET

FRANCE · SOLE TRADER · INCORPORATED 2013-02-01
KYBE ID: FR-790694319 · 790694319 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FANNY SOCQUET
fr_inpi
790694319
fr_inpi
active
fr_inpi
2013-02-01
fr_inpi
10 RUE DU LAC, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARTICLES LOISIRS PUBLICITE ET ANIMATIONactiveBIJOUTERIE J.F.CLEMENTdissolvedBLEU NAT'IERdissolvedCHAMBRE PROFESSIONNELLE DES CAFES HOTELS RESTAURANTS DISCOTHEQUES D ANNECY ET SES ENVIRONSactiveCHANTAL CLAUDE SUZANNE BOISSERIEdissolvedFEDER DEP SYND HOTEL CAFETIERSdissolvedFRANCK FITENIdissolvedGPT EMPLOY INSERT QUALIF HOTEL REST 74dissolvedGROUPEMENT DES HOTELLERIES ET RESTAURATION DE HAUTE-SAVOIEactiveHJ&JdissolvedICAREdissolvedJAPAN IS STYLE ANNECYdissolvedL RdissolvedL ULTIMAactiveMICHELE BARANdissolvedMONARAactiveOURALdissolvedROUCHEdissolvedSARL LES CASTORSdissolvedSARL PASSION ANNECYdissolved

+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