DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-03-26
KYBE ID: FR-834505570 · 834505570 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
834505570
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-03-26
fr_insee
1 RUE des Italiens, 74200 Thonon-les-Bains
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALEJANDRO ROJAS CAMAREROdissolvedANH TAI TRANactiveANNE SOPHIE TEYSSANDIERdissolvedASCENDANCEactiveBERNARD BLANCdissolvedCARLOS TARREGA VALLEJOdissolvedDorya Chineze SayouddissolvedHELENE STIEGLITZdissolvedJEAN FRANCOIS COMBETdissolvedJEAN-PIERRE PEDELAHOREdissolvedKAUFFMANN J M ET GUERINEAU PdissolvedLISE RENAUXdissolvedMARION LAMBERTactiveMARTINE GALONNIERdissolvedMELANIE MARIE BECHONdissolved[ND]activeNEW STYLE HOMMEactivePASCAL PAOLIactivePATRICK-LOUIS BRONdissolvedPAUL COMBETdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100