DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-01-25
KYBE ID: FR-825249550 · 825249550 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
825249550
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-01-25
fr_insee
5 AV DE GENEVE, 74000 ANNECY
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CABINET MEDICAL DES ROMAINSdissolvedCECILE ANNE-MARIE BALLALOUDdissolvedCHANTAL SONIA LEVETdissolvedCHRISTOPHE ROUXactiveCHRISTOPHE VERMEULENactiveDOMINIQUE CARLIOZdissolvedELISA CONTATdissolvedHELENE CURTETdissolvedISABELLE JEANNE FALTdissolvedJACQUES JOLYdissolvedJADE HORIGactiveLAURETTE GIRODdissolvedMARIE LINE IMPELLIZZERIdissolvedMARINE LAETITIA MARINE LAETITIA CANASdissolvedNADY ANDREE GRATADOUXdissolved[ND]activeORTOLLANDdissolvedRED ROCKSdissolvedSCI MANDELAdissolvedSCM CABINET INFIRMIERES ANNECIENNESdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100