DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-837752690 · 837752690 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
837752690
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-01-01
fr_insee
46 AV DU PARMELAN, 74000 ANNECY
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AJENSTATdissolvedANTONIO NUNESdissolvedCAROLINE PALANQUEactiveCERCLE DE RECHERCHE ET D'ETUDES APPLIQUEES A LA THERAPIE INTERPERSONNELLEactiveCLAUDE PIERRE GABRIEL BEGUINdissolvedD & LdissolvedDOMINIQUE HERYdissolvedDORIS FRANCOISE UETTWILLERactiveERIC DESGRANGESactiveFRANCE SOIEactiveFYONA TRIOLOdissolvedGEORGES FRANCOIS JACQUES SOCCOdissolvedGISELE TERRIERactiveHENRI AJENSTATdissolvedIDCdissolvedLAURENT CHARLES JACQUESYactiveLE SAINT-CHARLESdissolvedL EUROPEENNE DU GOUTactiveMAISON ACCUEIL FUTURES MERESdissolvedMathilde Emma Poncierdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100