DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-12-28
KYBE ID: FR-834386690 · 834386690 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
834386690
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-12-28
fr_insee
4 PL DES ARTS, 74200 THONON-LES-BAINS
fr_insee
86.22C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADRIEN RIBEILLdissolvedAUTOUR DE LA NAISSANCEdissolvedBEATRICE MARIE GISELE VALENTINdissolvedBRAHIMA GOUNDIAMdissolvedCATHERINE ANNIE MOLINATTIdissolvedCHARLES LOUIS VIDONNEdissolvedCHRISTIANE BOULENSdissolvedELIKEN SERVICESactiveGUY ANDRE JOSEPH DEVILLERSdissolvedJEREMY ANCELINdissolvedMathilde MARIE VERONIQUE VANDENDRIESSCHEactiveNATHALIE PAUCactive[ND]dissolved[ND]dissolvedPASCALE JACQUELINE DRUTactiveSABRINA BOUZIANEdissolvedSCM KINE LEMANdissolvedVIDONNE ET JANOWSKI ASSURANCESdissolvedVIKTOR MAJERLEdissolvedVIRGINIE YVETTE LINA ROFFETdissolved

+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