DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-02-13
KYBE ID: FR-851344580 · 851344580 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
851344580
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-02-13
fr_insee
8 PL JEAN DEFFAUGT, 74100 ANNEMASSE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BOUTIQUE ANGELdissolvedBRIGITTE GROSdissolvedCATHERINE DESORMIEREdissolvedCHARLY DANIEL PAYETdissolvedCHAUSSURES WEILL SAdissolvedDANIELLE MEGARDONactiveDavid Mulready FarzinactiveDELTA CHAUSSURESdissolvedDOMINIQUE GABRIEL DARMAGNACdissolvedDOMINIQUE MARIE GODELactiveFLORENCE MASSONdissolvedFRANCOISE THIENdissolvedHUGUETTE MERANDONdissolvedJAFIBARdissolvedJEAN ANTOINE MARIE MARTIN VULLIETdissolvedJOUBERT PAGNIER OPTICIENSactiveJULIEN BILLEAUXactiveLES HIRONDELLESdissolved[ND]activeSARAH TARABAYactive

+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