DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-12
KYBE ID: FR-882046899 · 882046899 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
882046899
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-09-12
fr_insee
4 AV des Hirondelles, 74000 Annecy
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
A.F.CdissolvedALAMactiveALPHA CONCEPTdissolvedANNE-LISE FRANCOISE PERRILLAT-AMEDEdissolvedASSOC MUSICALE PAUL DUKASactiveBLEU GLACIERdissolvedBRUNO RIBIER & COactiveCAPA-COURTAGE ASSURANCES PLACEMENTS AUDITdissolvedCLAUDE JEAN MARCEL CLEPOINTdissolvedCOPROPRIETE LES CHARMILLESactiveCORISE SARLactiveCZS CAPITALactiveDOMINIQUE FRANCOIS BATYdissolvedELITE ETANCHEITEdissolvedEURO INVESTdissolvedFEMIdissolvedFRANCE COURTAGEactiveI CARactiveJC CONSULTINGdissolvedJEAN-PHILIPPE TORIONactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100