DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-09-19
KYBE ID: FR-822662342 · 822662342 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
822662342
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-09-19
fr_insee
17 RUE JOSEPH CURSAT, 74100 ANNEMASSE
fr_insee
59.11A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADL CONSULTINGdissolvedANNELYSE CLAIRE BOISactiveBECHET LEON ET MEROTH WALTERdissolvedBRUNO JEAN CLAUDE PELLIERactiveCOPR LE CURSATactiveCynthia Patricia AntonioactiveENTREPRISE GEVAUXdissolvedFRANCOIS MANIGLIERdissolvedISAQUE DE SOUSA FONTOURAdissolved[ND]active[ND]dissolved[ND]active[ND]dissolvedPATRICK SIMONdissolvedSALVATORE GALATIdissolvedSAVOIES SECURITE SERVICESdissolvedSCI BEDEVI AND PARTNERSdissolvedSCI LE BARGYdissolvedSCI LE MOLANdissolvedSCI LES MERLETTESdissolved

+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