DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-06-01
KYBE ID: FR-803821065 · 803821065 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
803821065
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-06-01
fr_insee
6 AV DE LA REPUBLIQUE, 74100 ANNEMASSE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Aimen HAMDIactiveARPEGE IMMOBILIERdissolvedAWA SARRdissolvedCATHERINE ISABELLE FETTERdissolvedCHAMONIX L'ENCLUMEdissolvedCLINIQUE CAPILLAIRE DU SUD ESTdissolvedDAVID GUILLAUME CAMBONdissolvedEDITH DUCREYdissolvedEL MAJLESSdissolvedFRANCOIS SAUNIERdissolvedLE STENDHALdissolvedNOELLE RAYMONDE BACHEREactivePOINT DE VUEactiveREGATdissolvedROBERT GRILLETdissolvedROMAIN N'GONDOdissolvedSARL CRISTALLEXdissolvedTHOIRY LES HAUTSdissolvedVEIGY-VANNEESdissolvedVISION SMART BUSINESSdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100