DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-07-10
KYBE ID: FR-844449975 · 844449975 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
844449975
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-07-10
fr_insee
40 GRANDE RUE, 74200 THONON-LES-BAINS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CHRISTOPHE DEMESUREdissolvedCLAUDINE RASSIALdissolvedDANIELE LABEAUdissolvedELISE CORMORANDdissolvedFRANCOISE LEVEQUEdissolvedGRAIN D'FOLIEdissolvedKARAMOKO DIABYdissolvedMAHMOUD ROMDHANE CHIHIdissolvedMARIE HELENE JUGEdissolvedMARTINE COUSINETdissolvedMICHEL FRANCOIS EUGENE MEYNETdissolvedMIKAEL CLAUDE ROULEAUactiveMONIQUE MARCELLE VILLIERSdissolved[ND]active[ND]active[ND]activeSARL TENDAYME MODdissolvedSCDF RASSIAL CLAUDINE ET JUGE MARIE HELEdissolvedSEBASTIEN NICOLAS PHILIPPE BOUETdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100