DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-01-14
KYBE ID: FR-800375149 · 800375149 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
800375149
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-01-14
fr_insee
23 BD de la rocade, 74000 Annecy
fr_insee
96.04Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Adem BOZDAGactiveALEXANDRE CATRYdissolvedAUTOMAXXactiveCLAUDINE MARCELLE LOUISETTE BOUVIERdissolvedDavid Swan VillardactiveFABIENNE BINETactiveFRANCOIS ADOLPHE MARTINdissolvedJEAN-MARC DUVERNEYactiveLOISIRS ET VIE PRATIQUEactiveLouise AlixdissolvedLouise ALIXactiveMARIE FELICIE THERESE VOIRONactiveMARIE SOPHIE FRANCOISE CHABERTactiveMARINE-HAZELLE ANNE DUVOCELLEactiveMICHEL FRANCOIS ANTOINEdissolved[ND]activeOLIVIER MICHEL CATTINdissolvedRACHEL MARIE NOELLE LAURENTactiveSCI ROCADE EVOLUTIONdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100