DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-08-07
KYBE ID: FR-842407900 · 842407900 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
842407900
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-08-07
fr_insee
20 RTE de Vivelle, 74330 La Balme-de-Sillingy
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADELINE GERLIERactiveBAPTISTE FRANCOIS YVES CHAMEYdissolvedBRUNO ALEXANDRE DA COSTA CARREIRAdissolvedCANDICE GEORGETTE DESMETHdissolvedCLAIRE SCHUBERTdissolvedESTELLE JUDITH GARNIERactiveFANNY EMINETactiveISABELLE BEGUINactiveJONATHAN GARY CADORdissolvedLAURENT MARTYdissolvedLIZA OCEANE SANANESactiveMARIE-CHRISTINE CROSAZdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolved[ND]active[ND]activePAULINE JEANNE ELEONORE GENETdissolvedSTANISLAS TERRIERactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100