DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-09-01
KYBE ID: FR-797627304 · 797627304 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
797627304
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-09-01
fr_insee
35 BD DU CHEVRAN, 74300 CLUSES
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDALLAH SAYOUDactiveALAIN GREVYdissolvedBARBARA JESSICA JAUJOUactiveBERNARDO VARGAS BARRETOactiveCAGNIN AMELIE ORTHOPEDIEdissolvedCHLOE FLORENCE DANIELE DEVILLERSactiveCLINIQUE DE CLUSESdissolvedCLINIQUE DE L ESPERANCE S AdissolvedCLINIQUE DES GRANDES ALPESdissolvedCLINIQUE DU MONT BLANCdissolvedDANIELE GASNEdissolvedDEBORAH MIOLLANYdissolvedDE L'ARVEdissolvedGWENOLA MONTANTactiveLEA SUZANNE MARIE-LOUISE PASQUIERactiveMARIE PASQUIERdissolved[ND]activeODILE PASQUIERdissolvedOLIVIER JEAN-YVES KLEITZactiveSANDOR VISKIdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100