DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-07-01
KYBE ID: FR-793882861 · 793882861 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
793882861
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-07-01
fr_insee
33 ALL GALILEE, 74700 SALLANCHES
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALICE CLAIRE BROISATdissolvedAMANDINE ANNE-CHARLOTTE DURANDdissolvedANAIS PREVOTactiveANNE CLAIRE CERISOLAdissolvedARCHEM PRS FRANCEdissolvedARHOLDdissolvedARIA CHANTIERSactiveARIA PROJETSdissolvedARJUdissolvedATELIER FORMATIONdissolvedAUDE BOUCHARAactiveAURELIE REVENAZactiveAVANTIdissolvedBARBOUHTdissolvedBC PROGRESSdissolvedBELLY BUSTERdissolvedBERNARD LUCIEN GUERPILLONdissolvedBLISS LIMOUSINESactiveBROKER MARKETING SOLUTIONSdissolvedCAMILLE LE BALPactive

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100