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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-20
KYBE ID: FR-793108796 · 793108796 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration793108796

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-10-20

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Registered address35 RUE Sommeiller, 74000 Annecy

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANDRE GILBERT CERDANdissolved ATELIER DE COIFFURE BERLIOZdissolved BERNARD FANGETdissolved CHENG EN TSAIdissolved DANIELLE AYMONIERdissolved DENIS AUGUSTE BOURLETTEdissolved DOCTEUR BOUVET-GERBETTAZ STEPHANIEactive ERIC KONGdissolved FRANCOISE JOLYONdissolved JEAN PIERRE BOREL-GIRAUDdissolved LES HYDROCYCLOPEDES TRIATHLON 74active MGBC IMMOdissolved SALON LA PARENTHESEdissolved SCI BODAdissolved SPFPL CGMdissolved STEPHANE BESSIEREdissolved TERRE ET PIERREdissolved THIERRY BILLETactive TRISTAN FUMEXactive VIOLLET-DALLIANCE SAdissolved

+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