DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-11-01
KYBE ID: FR-843643966 · 843643966 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
843643966
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-11-01
fr_insee
20 AV DES BARATTES, 74000 ANNECY
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALMAFORMdissolvedAMALTHEAdissolvedAMELIE JULIE STEPHANIE DECOUXactiveARCHETYPE CONSTRUCTIONSdissolvedAXIOMEdissolvedBJAdissolvedBRIGITTE YDRAUTdissolvedCOORDIN & DIRECT TRAVAUX EDOUARD FANTINdissolvedCOPR LE FRAGONARDactiveDANIEL LUCIEN PERAYdissolvedELICAN TECHNICAL SERVICEdissolvedFlavie Coralie MorletactiveFRANCOISE GUIGUE BOLOGNEdissolvedGUY EDOUARD CLAUDE TRABBIAdissolvedJEAN-LOUIS PONCET-MONTANGEdissolvedJP INVEST SASdissolvedLAPRODdissolvedLUNAZENdissolvedMILLERET PARTICIPATIONSdissolved[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100