DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-07
KYBE ID: FR-844062950 · 844062950 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
844062950
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-06-07
fr_insee
6 AV d'albion, 73100 Aix-les-Bains
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE NUGUETactiveANNE LISE CLAUDE MATHIEUactiveANTHONY GORREactiveBERNARD BERGERdissolvedCassandre BassolidissolvedCHARLES BARONEdissolvedCLAUDE RENAUXdissolvedCLAUDE TORNICELLIdissolvedCLAUDIUS DENEdissolvedCOLETTE PRUDHOMMEdissolvedDANIEL BEGUETdissolvedDANIEL NAUDINactiveDIDIER ANDRE HEBERTactiveDOMINIQUE CARMELO DI-STEFANOdissolvedEUGENE TREILLARDdissolvedFRANCOISE SORESINAdissolvedGINETTE MANENTactiveHABIBA CHTOUKIactiveHUBERT VERPEAUXdissolvedHUGUETTE LANGRANDdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100