DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-08-06
KYBE ID: FR-835402975 · 835402975 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
835402975
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-08-06
fr_insee
3 RUE Paul Bert, 74100 Annemasse
fr_insee
43.21A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADEL MEHDI LAYACHIdissolvedANTONIO JOAQUIM DE ALMEIDA CARVALHEIROdissolvedARNAUD ANDRE ROGER DUPERRONactiveAU CABARET GOURMANDactiveCATHERINE STIKERactiveCHRISTIAN SERGE THIOLLAYdissolvedFELINE IDEEdissolvedINVESTHIAM NEGOCEactiveJACQUES MICHEdissolvedJean Marc NDOI NDOIactiveJetnis REKAactiveLA PIROGUE LOUNGEdissolvedLE CABARET GOURMANDactiveLES GRAINS D'ORGEactive[ND]dissolvedPROPOS TRANSPORTactiveSCI ORIANEdissolvedSCI VALENTINEdissolvedSOC RESTAURATION ALIMENTATION NATURELLESdissolvedWELCOMEdissolved

+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