DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-08-15
KYBE ID: FR-851899211 · 851899211 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
851899211
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-08-15
fr_insee
45 RUE DU DOCTEUR PACCARD, 74400 CHAMONIX-MONT-BLANC
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALFONSO PASCUALdissolvedANTONIO CATANIAdissolvedDOMINIQUE NICOLAS POTARDactiveERIK RICHARD JACOB LINNANDER OBERMAYERactiveFLORENCE DELLISactiveFREDERIC ROBERT DUMOULINdissolvedGUY JEAN-MARIE DESBAUXdissolvedIND NICOLAS BENJAMIN, ALAIN, LAURENCE ET VALENTINEactiveLAURENCE FRIISdissolvedLOUISA BOARDMANdissolvedMARIE PICHONdissolvedMARIE-THERESE CORNEILLEdissolved[ND]activeNICOLE ARCHAINdissolvedPAOLO ENRICO VACCIOdissolvedPatrice COTTAINactivePHILIPPE RICHARDdissolvedSCM GASTALDO-GANDOSSIdissolvedVEROPASdissolved

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