DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-23
KYBE ID: FR-883373748 · 883373748 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
883373748
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-09-23
fr_insee
9 RUE Aristide Briand, 74100 Annemasse
fr_insee
47.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELAZIZ CHERGUIdissolvedBUHLER GERMAINE GIRARDdissolvedCHANTAL MOSSUactiveCINDY CHUITactiveCLAIRE NOEMIE PARIOTdissolvedCORA HUONdissolvedCREANIdissolvedCUISINES AMBIANCE ET PRESTIGE SARLdissolvedDREAM HOUSEdissolvedGENEVIEVE GLINEURactiveINDIVISION GERMAIN POTDEVINactiveJEAN-CLAUDE MAURICE JAFFROTdissolvedJOSETTE PELLETdissolvedL'ATELIERdissolvedL'ETOILE DU 23activeMEHDI MESSELMANIdissolvedMOHAMMED YACINE MIMOUNIdissolvedPIZZA LETOILLEdissolvedSARL CENTRE IMPORT AUTOdissolvedSARL LE FLASHdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100