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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-11-22
KYBE ID: FR-800367054 · 800367054 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration800367054

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2013-11-22

fr_insee

Registered address8 RUE DU LAC, 74000 ANNECY

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANTONIO AUGUSTO CASTRO SOUSAdissolved ASSOCIATION FEEL UPactive AUTREMENT 2dissolved BRIGITTE BOTALLAdissolved DUNNE 74active FRANCOIS PIERRE ASTORGactive HELIOSdissolved JEAN LOUIS BOUDIGNONdissolved M.F.T.dissolved [ND]active [ND]dissolved [ND]dissolved PAOLOdissolved PATRICIA HOG MOUZAOUIactive PAULINE BRIGITTE MARGRET PRIEURdissolved SARL POUR ELLEactive SCI DU 8 RUE DU LACactive SCI PIERRE-ROMANEdissolved SYNDICAT COPROPRIETE RUE DU LACactive T-A HOLDINGdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100