DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-06-18
KYBE ID: FR-884759051 · 884759051 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
884759051
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-06-18
fr_insee
20 RUE FERNAND DAVID, 74100 ANNEMASSE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABD EL ILAH BOUDJEMAdissolvedDAVID BOILLOTdissolvedGUY BONNEFOYdissolvedINDIVISION DECRAUSAZ-MONTEIROdissolvedINDIVISION WAESSAdissolvedKAIS BOUJELBANEactiveKORAY ALI SENactiveLEON WAESSAdissolvedLOIC FRANCOIS HIPPOLYTEactiveLYONNET - SORDAT - IMMOBILIER (L.S.I.)dissolvedMICHELINE ERENSTdissolvedMOURAD MEDDOURactiveNADIA BOUDJEMAactive[ND]dissolved[ND]activeNICOLAS PENINdissolvedNoémie BUTEZactivePHYLdissolvedPIERRE RAYMOND FIGUIEREactiveSCI AUREANGEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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