DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-09-03
KYBE ID: FR-842994436 · 842994436 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
842994436
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-09-03
fr_insee
17 RUE THOMAS RUPHY, 74000 ANNECY
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
2SBI SERVICES BUREAUTIQUE INFORMATIQUEdissolvedAMARYLLIS MADELEINE REINE LEPINEdissolvedAUREREactiveC C AdissolvedCHRISTINE MARTINE BOUILHACdissolvedCindy ThiaffeydissolvedCORPORELLdissolvedFLEUR HENONactiveJEAN-CLAUDE BIGEYdissolvedJEAN-FRANCOIS PIERRE AIME CHEGNIONactiveLAURENT MARIO JACQUES ALLARDactiveLES ARAVISdissolvedMARIE GENEVIEVE JEANNINE ALLEGREactiveMICHELE BAILLIAISactive[ND]dissolvedPHILIBERT CHAMBREactivePIERRA MENTAdissolvedSCI DE LESSEPSdissolvedSCI JASMINdissolvedSCI MMLdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100