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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-10
KYBE ID: FR-881345391 · 881345391 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration881345391

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-02-10

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Registered address8 RUE DU CHABLAIS, 74100 ANNEMASSE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALFRED BRICOUDdissolved ARIF GEZERdissolved ASPEN POELES 1 CHEMINEESdissolved DIDIER PASCAL BUREAUdissolved FRANCK FRAUCIELactive Ilvi Dardhaactive jose carlos de oliveiraactive JOSYANE VINCENTdissolved LE BARTOdissolved LES DANDYS FOODdissolved MICHEL DUSONCHETdissolved [ND]active [ND]dissolved [ND]active [ND]active SALVATORE ANGIUSactive SCDF BOSSON GEORGETTE ET CAILLET DANIELdissolved SERGE LUISETdissolved SEVEN SMASH BURGERactive SOCIETE NATIONALE D AMENAGEMENT SONAdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100