DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-04-08
KYBE ID: FR-829223213 · 829223213 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
829223213
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-04-08
fr_insee
6 RUE DE LA CITE, 74000 ANNECY
fr_insee
85.52Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDESLAM BELHANEdissolvedALMA BY MANON MARTINETdissolvedANDRE BONFILSactiveANNECY VOL DE PENTEactiveANNE-MARIE FRANCOISE BERGERactiveB.S.M.activeECHANGE SERVICES INDUSTRIELS COMMERC.dissolvedETABLISSEMENTS BDRdissolvedFRANCIS BONFILSdissolvedGILBERT PERRAVEXdissolvedJEAN LOUIS CADOUXdissolvedKELAVIST AGENCEMENTdissolvedLA MAISON ALMAactiveLINE Sophie BOULKROUN HARELactiveMANON MARTINETdissolved[ND]activeNEKMOUCHE BELAID EZZAIER AZIZAdissolvedNOEL JEAN MARCEL THIEBOTdissolvedORIANNE ELEONORE BUISSONactivePATRICK MORISdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100