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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-10-01
KYBE ID: FR-878210079 · 878210079 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration878210079

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-10-01

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Registered address34 RUE DU FAUCIGNY, 74100 ANNEMASSE

fr_insee

Industry47.91A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

BMB SUSHIactive CENTRE OPHTALMOLOGIQUE DE L'ETOILEdissolved Dorine Jocelyne Beneteauactive EMMANUEL OLADELE CHAFFA AFOUDAdissolved FLORIAN SIDOTIactive GABI TANASEdissolved INDIVISION SABARDEILactive IRENE METRALdissolved LUCIENNE DUFOURdissolved MARC CHWEICHactive MARYSE FREYREdissolved MAXIMILLIANO ENRIQUE RANIERIactive [ND]dissolved [ND]active [ND]dissolved PIERRE MAEL PIAUXdissolved REMI DELONdissolved RENAUD PEIGATactive SADATE AZIRIdissolved SADIA ATTAFdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100