DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-01-01
KYBE ID: FR-802300301 · 802300301 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
802300301
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-01-01
fr_insee
10 SQ ARISTIDE BRIAND, 74200 THONON-LES-BAINS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A G F LE PHENIXdissolvedA.JK'S COIFFUREdissolvedCABINET DENTAIRE SOURIRE DU LEMAN - DR BALIMAactiveCLAIRE MARIE F LEFEBVREactiveDANIELLE ROTdissolvedDECORDIER IMMOBILIER THONONdissolvedEMMANUEL GUILLOUdissolvedESTELLE BERNADETTE CLERCactiveFREDERIC ARRACHARTdissolvedHUCAFRdissolvedJean-Baptiste LahotteactiveJEROME BUREAUdissolvedMARIE MATHILDE SYLVIE MAURICEdissolved[ND]active[ND]dissolved[ND]activeNICOLE LUCIENNE MARIE COURBINdissolvedNOEMIE AURELIA GEORGEdissolvedODILE THOMANNactivePATRICK JORDANdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100