DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-09-01
KYBE ID: FR-841772700 · 841772700 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
841772700
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-09-01
fr_insee
17 RUE DE LA PAIX, 74000 ANNECY
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AUDE GUILLENactiveBALINVESTdissolvedBALLALOUD & ASSOCIESactiveBALLALOUD BONNEVILLEdissolvedBALLALOUD ET ASSOCIESdissolvedCTRE REG FORMATION PROFESSIONNEL AVOCATSactiveEMOSdissolvedEURL FIRST IMMOBILIERdissolvedFIRST MARINactiveICR RHONE ALPESdissolvedLA GALERIE 17dissolvedMARIE-MADELEINE FOULARDdissolvedMOCAZOdissolved[ND]dissolvedNICOLAS ALAIN BALLALOUDactivePIERRE-EDOUARD CHENELdissolvedSCI 17 RUE DE LA PAIXdissolvedSCI LA MANDALLAZdissolvedSCI LES PARCS DE CHAMBUREdissolvedSCI LES TILLEULSdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100