DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-01
KYBE ID: FR-884422189 · 884422189 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
884422189
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-07-01
fr_insee
96 AV DE BROGNY, 74000 ANNECY
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACCESS GROISY TAXIdissolvedA.I.B.dissolvedAJR ANNECYdissolvedANNECIENNE DE TAXIS & TRANSPORTSdissolvedANTOINE DUMONTdissolvedBAYART PROMOTIONdissolvedBOUHLDORdissolvedCUISINES NICOLAS NUNEZdissolvedDENIS CONSTRUCTIONdissolvedDOM-EXPERTdissolvedDORIANE SARAH MARINE MORAdissolvedFEDERATION NATIONALE TERNELIA TOURISMEactiveFLEUR DE LYSdissolvedFORMATION ALPES LANGUESactiveHOME DESIGNdissolvedLES JARDINS DE BIOLLETSdissolvedLES JARDINS DE MONNETIER IIactive[ND]active[ND]active[ND]dissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100