DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-12-01
KYBE ID: FR-878652874 · 878652874 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
878652874
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-12-01
fr_insee
1 RUE des clefs, 74230 Thônes
fr_insee
66.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ATHENEdissolvedCHRISTINE LUKASZEWSKIdissolvedCTE ING. BETANCOURT SAVOIE HTE SAVOIEactiveDIDIER HENRYdissolvedFEUTRYdissolvedFRANCOIS GABRIEL DEN DUPONTdissolvedFRANCOIS GABRIEL DEN DUPONTdissolvedJEAN MARCEL BUFFETactiveJOSETTE ZENAIDE FONTAINEactiveLA CANTINEactiveLE CENTRALactiveLE CENTRALdissolvedNIVALdissolvedOPTILABdissolvedOPTIQUE LABYTdissolvedPAM PAMdissolvedSARL OPTIQUE LAMY THONESdissolvedSARL PALACIOSdissolvedSCI CASTORSdissolvedSCI DU DZIOUdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100