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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-09-02
KYBE ID: FR-804861474 · 804861474 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration804861474

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2014-09-02

fr_insee

Registered address15 AV PASTEUR, 74100 ANNEMASSE

fr_insee

Industry69.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

DGIMMOVIAactive DUMAS SAdissolved EDELWEISSdissolved FRANCOIS ANDRE DETURCHEactive GERARD WEISEdissolved GRISOLdissolved LE PRESSING ANNEMASSIEN SARLdissolved LUNE AND COdissolved MYNAGactive [ND]active [ND]dissolved [ND]active [ND]active PATRICK ROBERT GASTON SILLARDactive RENE WATTEAUactive SACOdissolved SCI BELIONdissolved SCI DANELdissolved SCM SILLARD PATRICK & WATTEAU RENEdissolved SOCIETE DE DIFFUSION IMMOBILIERE, SODIMOdissolved

+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