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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-09-03
KYBE ID: FR-843083254 · 843083254 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration843083254

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-09-03

fr_insee

Registered address21 RUE PRESIDENT FAVRE, 74000 ANNECY

fr_insee

Industry69.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALOEdissolved ALPIZdissolved BUN'S CLUBactive COPR R PAIX R FAVRE 3 RUEactive FAIVRET-GAUDOUXdissolved FREDERIC DAVID LEBAZdissolved GEORGES CLAUDE RAISINdissolved GERARD MARCEL HECTO PILLONETTOdissolved HAPPY DAYS FORMATIONSdissolved HARMO-LIGNEdissolved INDIVISION PASQUIERactive INVEST ALOEdissolved LE FAMOUSdissolved LES BELLES PIERRESactive MA2Jdissolved MARIE-HELENE SITTAdissolved MARTINE LACOMBEdissolved [ND]dissolved [ND]active PHILIPPE DARDELETdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100