KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-797271954 · 797271954 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration797271954

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1972-01-01

fr_insee

Registered address71 GRANDE RUE, 74200 THONON-LES-BAINS

fr_insee

Industry68.20B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANDRE LISITOdissolved AZHAR SEEDATdissolved CHRISTIAN MAZEdissolved DALILA DRIFFA ABDELKADERdissolved DIDIER CANTARUTTIdissolved FABIENNE MEYNET-PIRETdissolved GAMBACHE MAURICE ET MARCactive GENESAdissolved GEORGES MARCHATdissolved GILLES HENRI DANOTdissolved HAIM AMGARdissolved INDIVISION GARDET VUILLOZdissolved INDIVISION MARCHATdissolved JEANNINE FORRERdissolved MARC GAMBACHEactive MARIE-CLAIRE MIREILLE SANAVAYdissolved MARIE GRILLET-AUBERTdissolved MORDOHE GAMBACHEactive [ND]dissolved OLIVIER ROGER HONORE TRASTOURdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100